Vendit Marketing Limited (in liquidation) Notice of Meeting of Creditors Notice is hereby given that in accordance with section 213 (2) (a) of the Companies Act 1955, a meeting of creditors of the above-named company will be held in the Presidents Room at the Institute of Chartered Accountants, 2733 Ohinerau Street, Remuera on Friday, 22 November 1996 at 2.00 o'clock in the afternoon. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Whether to appoint another liquidator in place of the liquidator appointed. 3. Appointment of a liquidator's committee, if thought fit (refer Note). 4. To receive the views of creditors. Dated this 8th day of November 1996. JOHN L. VAGUE, Liquidator. Officer for Inquiries: Kevin Bromwich. Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 9514. Facsimile: (09) 303 0508 Proxies and voting forms to be used at the meeting must be lodged with an unsecured creditors claim form at the offices of John Vague & Associates, Insolvency Specialists, Level Five, DDB Building, 80 Greys Avenue, Auckland (P.O. Box 6092, Wellesley Street Post Office, Auckland), not later than 2.30 o'clock in the afternoon on the 21st day of November 1996. The liquidator is authorised to count postal votes. Note: In accordance with section 288 of the Companies Act 1955 (as amended), creditors are advised that at any time in the course of the liquidation the liquidator shall, at the request in writing of any creditor or member call a meeting for the purpose of appointing a liquidation committee.