Admin 1999 Limited (in liquidation) (formerly known as Midway Carpets (Admin) Limited) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 We, Gary Traveller and John Howard Ross Fisk, chartered accountants of Wellington, were jointly and severally appointed liquidators of Admin 1999 Limited (in liquidation) by special resolution of the shareholders on the 6th day of September 1999. A meeting of creditors will be held at the offices of PricewaterhouseCoopers, Level Eight, 1117 Church Street, Wellington, on Monday, the 20th day of September 1999, commencing at 10.00 a.m. The business to be transacted at the meeting is: (a) to consider whether to appoint another liquidator; (b) to convey the views of creditors to the liquidators; and (c) to consider whether to appoint a liquidation committee. Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote. Postal votes, which must be received no later than 5.00 p.m. on Thursday, the 16th day of September 1999, should be sent to C. Jury, PricewaterhouseCoopers, P.O. Box 243, Wellington, or by Facsimile: (04) 473 7515. GARY TRAVELLER and JOHN H. R. FISK, Joint and Several Liquidators, Admin 1999 Limited (in liquidation).