Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Regarde' Clothing Limited (in liquidation): Notice is hereby given that by 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 April 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly, be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Tuesday, the 26th day of April 1994 at 2.30 o'clock in the afternoon. Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors, etc. 2. Appointment of liquidator. 3. Appointment of a committee of inspection, if thought fit. Dated this 12th day of April 1994. S. WILKINSON, Director.