Xtreme Charters Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 314 of the Companies Act 1993 A meeting of the creditors of the above-named company will be held at the offices of Jeff Meltzer & Associates, Level Seven, 115 Queen Street, Auckland, on Tuesday, the 3rd day of November 1998 at 10.00 a.m. Agenda: Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993. Proxies: Proxies must be completed and deposited at the offices of the liquidator not later than 4.00 p.m. on the 30th day of October 1998. Reminder to Creditors to Prove Debts or Claims Notice is given that the liquidator of Xtreme Charters Limited (in liquidation), has fixed the 30th day of October 1998, as the day on or before which the creditors of the company are to make their claims, and establish any priority their claims may have under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to the distribution. Dated this 23rd day of October 1998. JEFFREY PHILIP MELTZER, Liquidator. Officer for Inquiries: Bill Platt. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.