Brainstorm Services Limited (in liquidation) (trading as Brainstorm Computers) Notice of Appointment of Liquidator Jeffrey Philip Meltzer, chartered accountant, was appointed liquidator of Brainstorm Services Limited (in liquidation) on the 7th day of February 1996, pursuant to section 241 (2) (a) of the Companies Act 1993. Notice of Meeting of Creditors Pursuant to section 243 (c) of the Companies Act 1993, a meeting of the creditors of the above-named company will be held at the Auckland Conference Centre, 2733 Ohinerau Street, Auckland on Monday, 19 February 1996 at 9.00 a.m. 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 claims, which will be laid before the meeting. 2. Confirmation of liquidator. 3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit. Proxies: A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. To be valid, a proxy form must be completed and deposited at the offices of the liquidator not later than 48 hours before the meeting. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of Brainstorm Services Limited (in liquidation) fixes the 28th day of February 1996, as the day on or before the creditors of the company are to make their claims, and establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Dated this 8th day of February 1996. JEFFREY PHILIP MELTZER, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants (P.O. Box 6302), Wellesley Street, Auckland. Telephone: (09) 357 6150.