Notice of Meeting In the matter of the Companies Act 1955, and in the matter of Venison New Zealand Marketing Limited (in liquidation) (``the company''): Take notice that a meeting of the creditors in the above matter company will be held at Deloitte Touche Tohmatsu, Eighth Floor, Deloitte House, 61 Molesworth Street, Wellington on the 12th day of December 1996 at 10.00 o'clock in the forenoon. Business: To consider, and if agreed, approve resolutions intended to resolve the competing claims of: the company to pooling of assets with Venison New Zealand Co-Operative Limited (in liquidation) (``VNZC''), pursuant to section 315b of the Companies Act 1955 (pre 1993 amendment); and VNZC to subrogation to security over the assets of the company, by the company relinquishing its claim in return for VNZM relinquishing its claim. To seek the sanction of the Court to matters, compromises and settlements agreed. Dated this 19th day of November 1996. D. L. FRANCIS, Joint Liquidator.