Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Fabric Bindings Limited (in liquidation) (``the company''): 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 company did on the 1st day of August 1994, pass a special resolution to liquidate. The company appointed J. R. Buchanan and S. G. Hotchin, liquidators of the company. A meeting of creditors of the company will be held at Channel View Lounge, 3 Gibbons Road, Takapuna, Auckland, at 11.00 a.m. on Monday, the 15th day of August 1994. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Consideration of proposals for conducting the liquidation. 3. To confirm the appointment of Messrs Buchanan and Hotchin, as liquidators or to consider other nominations as liquidators. 4. The appointment of a liquidation committee, if thought fit. 5. General matters. Dated at Auckland this 3rd day of August 1994. J. R. BUCHANAN and S. G. HOTCHIN, Liquidators. Proxy forms and creditors claim forms may be obtained from the office of the liquidators. Proxies to be used at the meeting must be received at the office of the liquidators not later than 12.00 noon on the 12th day of August 1994. Address of the Liquidators: Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, Auckland. Telephone: (09) 486 0286.