Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Aztec Marketing Group Limited (in liquidation): Notice is hereby given that a meeting of the creditors of the above-named company will be held on Thursday, the 10th day of February 1994 at the offices of Peter Jollands & Associates, Level Four, Liverpool House, corner of Liverpool Street and Karangahape Road, Auckland at 10 a.m. Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors. 2. Nomination of liquidator. 3. Appointment of committee of inspection, if thought fit. Dated this 26th day of January 1994. Proxies to be used at the meeting must be lodged at the offices of Peter Jollands & Associates, not later than 4 p.m. on the 9th day of February 1994. P. R. JOLLANDS, Provisional Liquidator. Address of Provisional Liquidator: Peter Jollands & Associates, Level Four, Liverpool House, corner of Liverpool Street and Karangahape Road (P.O. Box 8215), Symonds Street, Auckland. Telephone: (09) 379 0463. Facsimile: (09) 379 0465.