Tisco Group Limited (in liquidation) Notice of Meeting of Creditors Notice is hereby given that in accordance with section 243 of the Companies Act 1993, a meeting of creditors of the above-named company will accordingly be held in the Channel View Lounge, 3 Gibbons Road, Takapuna, Auckland, on Monday, the 20th day of April 1998 at 10.00 a.m. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Whether to appoint another liquidator in place of the liquidator appointed. 3. To receive the views of creditors. Forms of general and special proxy, together with creditor claim forms can be obtained from the liquidators. Proxies to be used at the meeting must be lodged at the offices of the liquidators no later than 4.00 p.m. on the 17th day of April 1998, in order to be entitled to vote. J. R. BUCHANAN, Joint Liquidator. Address of Service: Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.