Genesis Systems 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 17th day of November 1997, passed a resolution appointing John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, jointly and severally as liquidators of the company. A meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DDB Pinnacle, 80 Greys Avenue, Auckland, on the 1st day of December 1997 at 10.00 o'clock in the forenoon. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Whether to appoint another liquidator in place of the liquidator appointed. 3. Appointment of liquidator's committee, if thought fit. 4. To receive the views of creditors. Dated this 19th day of November 1997. JOHN L. VAGUE, Liquidator. Officer for Inquiries: Leearna Waghorne. Address for Service: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.