Stage Promotions (Eight) 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 1 on the 29th day of June 1998 commencing at 11.00 a.m. The business to be transacted at the meeting of creditors shall be: 1. Liquidators' 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 17th day of June 1998. L. G. CHILCOTT, Joint and Several Liquidator.