New Zealand Ostriches Limited (in liquidation), Bierton Downs Ostriches Limited (in liquidation) and Bierton Downs Limited (in liquidation) Notice of Meeting of Creditors Pursuant to section 243 of the Companies Act 1993 We, Peter Leslie Shaw and Philip Michael Child, chartered accountants of Hamilton, were jointly and severally appointed liquidators of New Zealand Ostriches Limited (in liquidation), Bierton Downs Ostriches Limited (in liquidation) and Bierton Downs Limited (in liquidation), by the Court on the 16th day of February 1999. A meeting of creditors for each of the companies will be held at the Rotorua Racing Club, Arawa Lounge, Fenton Street, Rotorua, on the 30th day of March 1999. The first meeting will be for New Zealand Ostriches Limited (in liquidation) commencing at 1.00 p.m., followed by Bierton Downs Ostriches Limited (in liquidation) and Bierton Downs Limited (in liquidation). The business to be transacted at the meetings is: (a) To resolve whether to confirm the appointment of that liquidator or appoint a liquidator in place of the appointed liquidator. (b) To convey the views of creditors to the liquidators. The following resolutions will be submitted to the meeting: Resolution A: That no other person be appointed as liquidator in place of the liquidators appointed under section 241 (2) (c) of the Companies Act 1993. Resolution B: That the views of the creditors be conveyed to the liquidators. Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote. A person may only vote in person, by proxy or by postal vote if by the time of the vote the creditor has made a claim under section 304 (1) or 305 (4) of the Companies Act 1993. Postal votes, which must be received no later than 1.00 p.m. on the 29th day of March 1999 (being 24 hours before the start of the meeting), should be sent to Paul Dickey, Vazey Child, P.O. Box 911, Hamilton. Dated this 19th day of March 1999. P. L. SHAW, Liquidator. P. M. CHILD, Liquidator.