Bario Enterprises 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, Seventh Floor, 115 Queen Street, Auckland, on the 14th day of February 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 20th day of January 1997. JEFFREY PHILIP MELTZER, Liquidator. 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 company or partnership may send an employee representative from the firm to attend on its behalf without the need for a proxy. 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.