Music Trade (1990) Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to the Companies Act 1993 Notice is hereby given that on the 5th day of October 1999, it was resolved by special resolution of shareholders pursuant to section 241 (2) (a) of the Companies Act 1993 that Music Traders (1990) Limited be liquidated and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator for that purpose. Notice of Meeting of Creditors Notice is hereby given that a first meeting of creditors of Music Traders (1990) Limited is to be held on the 20th day of October 1999 at 11.00 a.m. at the premises of the New Zealand Society of Accountants, 2333 Ohinerau Street, Auckland. Forms of General and Special Proxies are Available From the Office of the Liquidator at: Level Fourteen, Tower Two, the Shortland Centre, 5565 Shortland Street (P.O. Box 3678), Auckland. Proxies to be used at the meeting must be lodged at the office of the liquidator no later than 11.00 a.m. on the 18th day of October 1999. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator has fixed the 31st day of March 2000, as the day on or before the creditors of the above-mentioned company are to make their claims, and establish any priority their claims may have under section 312, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Creditors and members may direct inquiries to the liquidator during normal business hours at the address stated below. A. J. McCULLAGH, Liquidator. The Contact Address is: P.O. Box 3678, Shortland Street, Auckland (Attention: A. J. McCullagh). Facsimile: (09) 302 0536.