Asda Dairies Limited (in receivership and in liquidation) Notice of Meeting of Creditors Pursuant to Section 213 of the Companies Act 1955 (as amended) A meeting of creditors of Asda Dairies Limited (in receivership and in liquidation) will be held at the Auckland Conference Centre, 2733 Ohinerau Street, Auckland on 12 March 1996 at 10.00 a.m. Agenda: 1. Consideration of a statement of the position of the company's affairs and to hear the views of the creditors. 2. Appointment of liquidation committee, pursuant to section 288 of the Companies Act 1955 (as amended), 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 company or partnership may send an employee representative from the firm to attend on its behalf without the need for a proxy. 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. Dated this 29th day of February 1996. JEFFREY PHILIP MELTZER, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants (P.O. Box 6302), Wellesley Street, Auckland. Telephone: (09) 357 6150.