North South Aviation Limited (in liquidation) Notice of Final Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of creditors of the above company will be held at the office of the liquidator, Sixth Floor, 17 Albert Street, Auckland on the 10th day of January 1997 at 8.30 a.m. Agenda: 1. Liquidator's account of the winding up. 2. Disposal of books and records of the company. 3. General business. Dated this 17th day of December 1996. JEFFREY PHILIP MELTZER, Liquidator. Note: 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 and such appointment must be made under seal of the company or a general authority in writing. A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Six, 17 Albert Street (P.O. Box 6302, Wellesley Street), Auckland (Telephone: (09) 357 6150), not later than 8.30 a.m. on the 9th day of January 1996, being the day before the meeting.