Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Procter & Gamble New Zealand Limited (in liquidation): 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 above-named company on the 2nd day of May 1994, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held at Level Nineteen, Price Waterhouse Centre, 66 Wyndham Street, Auckland, on Thursday, the 12th day of May 1994 at 10 a.m. Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors, etc. 2. Appointment of liquidator. 3. Appointment of a committee of inspection, if thought fit. Dated this 2nd day of May 1994. G. E. BUNT, Director.