KWD Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 213 of the Companies Act 1955 I, Laurence George Chilcott, as agent for the official assignee who is liquidator of the company, do hereby summon a meeting of creditors to be held at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 14th day of December 1995 at 9.00 a.m. The business to be transacted at the meeting of creditors shall be: 1. Liquidators' Report: To consider the liquidators' report containing a statement of the company's affairs. 2. Appointment of Liquidators: To consider whether to appoint another liquidator in place of the present liquidators who were appointed by the shareholders of the company, and if thought fit, to pass the following resolution: ``That no liquidator be appointed to replace the present liquidator.'' 3. Conduct of the Liquidation: To consider whether the liquidators should be asked to have regard to the views, if any, of creditors in conducting the liquidation, and if thought fit, to pass the following resolution: ``That no views as to the conduct of the liquidation be placed before the liquidator.'' 4. Liquidation Committee: To consider whether a liquidation committee be appointed to act with the liquidator, and if thought fit, to pass the following resolution: ``That no liquidation committee be appointed to act with the liquidator''; or ``That a liquidation committee be appointed to act with the liquidator and that those creditors present at the meeting shall choose the members of such committee''. Dated at Auckland this 30th day of November 1995. LAURENCE GEORGE CHILCOTT, Agent for the Official Assignee.