Cormorant Distributors Limited (in liquidation) Notice of Meeting of Creditors Pursuant to section 243 of the Companies Act 1993, a meeting of the creditors of the above-named company will be held at the offices of McVeagh Fleming, Fifteenth Floor, Dynasty Pacific House, corner of Queen Street and Wyndham Street, Auckland City at 10.00 a.m. on the 3rd day of April 1998. Agenda: 1. Consideration of a statement of position of the company's affairs together with a list of creditors and the estimated amount of their claims which will be laid before the meeting. 2. Confirmation of liquidator. 3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit. Dated this 26th day of March 1998. Inquiries to: Bryan Williams of Bryan Williams & Associates, 131 Taupaki Road, Taupaki, Auckland 1232. Telephone: (09) 412 9762. Facsimile: (09) 412 9763.