Limited Edition Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 362 (8) of the Companies Act 1955 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 27th day of January 1994, 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, at the offices of the New Zealand Society of Accountants, 2733 Ohinerau Street, Remuera, Auckland on Wednesday, the 9th day of February 1994 at 11 o'clock in the forenoon. Agenda: 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 1st day of February 1994. J. MELTZER, Provisional Liquidator. Proxies: A proxy form to be valid must be completed and deposited not later than 4 p.m. on Tuesday, the 8th day of February 1994, being the last working day before the meeting at the offices of Jeff Meltzer and Associates, Level Eight, 17 Albert Street, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150.