Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Flowers Naturally Limited (in liquidation): Notice is given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of June 1994, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the boardroom, Coastlands Shoppingtown, Paraparaumu at 3 p.m. on the 17th day of June 1994. Business: 1. To consider a statement of the position of the company's affairs and list of creditors. 2. To nominate a liquidator and fix the basis of his remuneration. 3. To appoint, if thought fit, a committee of inspection. 4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of the powers set out in section 249 (1) (a) of the Companies Act 1955. Proof of Debt: No person will be entitled to vote as a creditor at the meeting unless he/she has lodged with the undersigned particulars of his/her debt or claim or a formal proof of the debt or claim in respect of which he/she claims payment from the above-named company: Winding Up Rules rule 118. Proxies and proofs of debt for this meeting must be lodged at the office of K. A. Howard Consultants Limited at the address (P.O. Box 1505, Paraparaumu Beach) not later than 5 p.m. on the 16th day of June 1994. Dated this 9th day of June 1994. W. G. FREDERICKSON, Director.