Anntastic Marketing Limited (in liquidation) Notice of Meeting of Creditors Notice is hereby given that in accordance with section 241 (2) (a) of the Companies Act 1993, the above-named company on the 14th day of January 1997, passed a resolution appointing John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, jointly and severally as liquidators of the above-named company. A meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DDB Building, 80 Greys Avenue, Auckland, on the 18th day of April 1997 at 10.00 a.m. Business: 1. Liquidators' receipts and payments. 2. Receivers' receipts and payments. 3. BDO Hogg Young Cathie all correspondence to and from BDO to anybody to be sequenced. 4. Receivers' comments about Annie Scott list these individually, then a brief comment on whether we have been able to substantiate. 5. Commercial affairs division. 6. Appointment of a liquidators' committee, if thought fit. 7. Funding of actions. Dated this 25th day of March 1997. GRAEME G. McDONALD, Liquidator. Officer for Inquiries: Merran Keil. Address of Joint and Several Liquidators: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.