Cross-Slot Technology Limited (in liquidation) 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 Coachman Hotel, 134 Fitzherbert Avenue, Palmerston North, on Monday, the 7th day of April 1997 at 12 o'clock noon. Agenda: 1. The liquidator's report to creditors as to the conduct of the liquidation. 2. Consideration of the views of the 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 27th 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.