Colmax Products Limited (in liquidation) Notice of Meeting of Creditors Notice is hereby given that a meeting of creditors of Colmax Products Limited (in liquidation) (``the company'') will be held at Duns & Partners, Ninth Floor, Langwood House, Christchurch on the 15th day of October 1996 at 10.00 a.m. Business: 1. To Confirm Liquidators Appointment: Meeting to resolve ``the appointment of the liquidator be hereby confirmed''. 2. Directors Statement: Statement of directors on cause of liquidation. 3. View of Creditors and Members: To determine whether to pass a resolution setting out the views of creditors or members of the company. 4. Liquidation Committee: Meeting to determine if a liquidation committee be appointed to act with the liquidator. If a resolution is passed it is then required to choose members of the committee. 5. Liquidators Report: The liquidator will then report to the meeting detailing actions that have been taken to date in conducting the liquidation and comment and on the cause of the deficiency to creditors that he has been able to identify during the course of his investigations. The liquidator would if reappointed give an indication of how the liquidation will be conducted in the future. 6. General: To deal with any other business that might properly be brought before the meeting. Dated at Christchurch this 8th day of October 1996. G. A. STAPLEY, Liquidator.