Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Latin Quarter Limited (in liquidation): Notice is hereby given that by entry in the minute book of the company on the 24th day of March 1994, Latin Quarter Limited passed a resolution for voluntary winding up. Take notice that a meeting of creditors is to be held at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 7th day of April 1994 at 11.30 a.m. Agenda: 1. Appointment of person to preside at the meeting. 2. Disclosure by the directors of a full statement of the position of the company's affairs together with a list of the creditors of the company and the estimated amount of their claims and the circumstances leading to the winding up. 3. Appointment of liquidator or liquidators. 4. Appointment of a committee of inspection, if thought fit. 5. If a committee of inspection is not appointed sanction the exercise by the liquidator or liquidators of the powers set out in paragraphs (d), (e) and (f) of subsection (1) of section 240 of the Companies Act 1955. 6. If a committee of inspection is not appointed, fix the remuneration to be paid to the liquidator or liquidators. Dated this 28th day of March 1994. L. G. CHILCOTT, Provisional Liquidator. Note: Proxies to be used at the meeting must be lodged at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland (P.O. Box 5545, Auckland), not later than 4 p.m. on the 6th day of April 1994.