World Pro Limited (in liquidation) (formerly Tak-Man Enterprises Limited) Notice of Meeting of Creditors Pursuant to Section 215 (1) (b) (iii) of the Companies Act 1955 (as amended) A meeting of the creditors of the above-named company will be held at the Auckland Conference Centre, 2733 Ohinerau Street, Auckland on Thursday, the 20th day of March 1997 at 9.00 a.m. Agenda: 1. The liquidator's report to creditors as to the conduct of the liquidation and to various investigations. 2. Consideration of the creditors with regards to present position of the funds available to the classes of creditors. 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. 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 10th day of March 1997. J. P. MELTZER, Liquidator. Address of Liquidator: Jeff Meltzer & Associates,P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.