Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Carlton Publishing Limited (in liquidation): Notice is hereby given, pursuant to section 213 (1) of the Companies Act 1955, that a meeting of the creditors of the above-named company will accordingly be held at Deloitte Touche Tohmatsu, Eleventh Floor, Tower Two, Shortland Centre, 5565 Shortland Street, Auckland on the 23rd day of September 1994 at 11.30 o'clock in the forenoon. Business: 1. Consideration of the statement of affairs. 2. Consider the following resolution: ``That the creditors resolve to confirm the appointment as liquidator, the liquidator appointed by special resolution of the shareholders.'' 3. Nomination and appointment of liquidator if required. 4. Consider the following resolution: ``That a liquidation committee be appointed to act with the liquidator.'' 5. Nomination and appointment of liquidation committee, if required. 6. General business. Dated this 8th day of September 1994. R. G. PARDINGTON, Liquidator.