ANZED Limited (in receivership and in liquidation) Notice of Appointment of Liquidators and Notice of Meeting of Creditors Notice is hereby given that in accordance with section 241 of the Companies Act 1993, the above-named company on the 30th day of June 1999, passed a resolution appointing Graeme George McDonald and John Lawrence Vague, chartered accountants of Auckland, jointly and severally, as liquidators of the company. In accordance with section 243 of the Companies Act 1993, a meeting of creditors of the above-named company will accordingly be held at the Institute of Chartered Accountants of New Zealand, 2733 Ohinerau Street, Remuera, Auckland, on Monday, the 12th day of July 1999 at 11.00 o'clock in the afternoon. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Whether to appoint another liquidator in place of the liquidator appointed. 3. Appointment of a liquidator's committee, if thought fit. 4. To receive the views of creditors. Dated this 1st day of July 1999. GRAEME G. McDONALD, Joint and Several Liquidator. Officer for Inquiries: Kevin Bromwich. Address for Service: McDonald Vague & Partners, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508. Proxies and voting forms to be used at the meeting must be lodged with a creditor's claim form at the offices of McDonald Vague & Partners, Insolvency Specialists, Level Five, DDB Building, 80 Greys Avenue (P.O. Box 6092, Wellesley Street Post Office), Auckland, not later than 2.30 o'clock in the afternoon on the 9th day of July1999. The liquidator is authorised to count postal votes. Note: In accordance with section 314 of the Companies Act 1993, creditors are advised that at any time in the course of the liquidation the liquidator shall, at the request in writing of any creditor or member, call a meeting for the purpose of appointing a liquidation committee.