Larsen Dairy Systems (NZ) Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 A meeting of creditors will be held at the offices of Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland, on the 9th day of April 1998 at 9.00 a.m. The business to be transacted at the meeting of creditors shall be: 1. Liquidator's report: To consider the liquidators' report containing a statement of the company's affairs. 2. Appointment of liquidators: To consider whether to make an application to the Court for the appointment of a liquidator in place of the liquidators so appointed. 3. Conduct of the liquidation: To consider whether the liquidators should be asked to have regard to the views, if any, of creditors in conducting the liquidation. 4. Liquidation committee: To consider whether a liquidation committee be appointed and, if so, to appoint the members of that committee. Dated at Auckland this 31st day of March 1998. L. G. CHILCOTT, Joint and Several Liquidator.