Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Burdett (N.Z.) Limited (in liquidation and formerly Freelite (N.Z.) Limited): Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 12th day of October 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors will accordingly be held at the offices of the New Zealand Society of Accountants, 2733 Ohinerau Street, Remuera, Auckland on Thursday, the 28th day of October 1993 at 11 a.m. Further Business: 1. Consideration of statement of position of the company and list of creditors. 2. Appointment of liquidator. 3. Appointment of committee of inspection, if thought fit. Dated this 14th day of October 1993. D. B. DAVIDSON, Provisional Liquidator. Address for Service: Care of Arthur Andersen, P.O. Box 199, Auckland. Facsimile: (09) 302 3451.