Fresh Freezer Foods (Rotorua) Limited (in liquidation) (formerly trading as Taste Tease) Notice of Meeting of Creditors Pursuant to Section 362 (8) of the Companies Act 1955 Notice is hereby 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 23rd day of December 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, on Level 8, 17 Albert Street, Auckland on the 6th day of January 1994 at 10 o'clock in the forenoon. Agenda 6 January 1994: 1. To adjourn the meeting to 10.00 a.m. on 13 January 1994 at the same location. Adgenda (Of Adjourned Meeting 13 January 1994): 1. Consideration of a statement of the position of the company's affairs together with a list of creditors and the estimated amount of their claim, which will be laid before the meeting. 2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955. 3. Appointment of a committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit. Dated this 24th day of December 1993. G. HULST and J. MELTZER, Agents of the Official Assignee as Provisional Liquidator.