Preference (New Zealand) Limited Notice of Meeting of Creditors In the matter of the Companies Act 1993, and Preference (New Zealand) Limited (in liquidation): Notice is hereby given that by an entry in its minute book, signed in accordance with section 106 (1) (d) of the Companies Act 1993, the above-named company on the 8th day of July 1998, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-mentioned company will be held on the 23rd day of July 1998 at the Institute of Chartered Accountants, 27 Ohinerau Street, Remuera, at 11.00 a.m. Business: 1. Consideration of a statement of the position of the company's affairs and list of creditors. 2. Appointment of committee of liquidation, if thought fit. P. R. JOLLANDS, Liquidator. Note: Proxies to be used at the meeting must be lodged at our offices not later than 4.00 o'clock in the afternoon on Wednesday, the 22nd day of July 1998. The Offices of the Liquidators are Located at: Peter Jollands & Associates, Quay Tower, Level Five, 29 Custom Street West, Auckland. Telephone: (09) 379 0463. Facsimile: (09) 379 0465.