Vision Tech Industries Limited (in liquidation) Notice of Meeting of Creditors Pursuant to the Companies Act 1993 Notice is hereby given that a first meeting of creditors of Vision Tech Industries Limited (in liquidation) is to be held on Friday, the 21st day of May 1999 at 11.00 a.m. at the premises of the New Zealand Society of Accountants, 2733 Ohinerau Street, Auckland. Forms of General and Special Proxies are Available From the Office of the Liquidators 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 liquidators no later than 9 a.m. on the 20th day of May 1999. Creditors and members may direct inquiries to the liquidators during normal business hours at the address stated below. A. J. McCULLAGH, Joint Liquidator. G. N. HITCHCOCK, Joint Liquidator. The Contact Address is: P.O. Box 3678, ShortlandStreet, Auckland (Attention: A. J. McCullagh). Facsimile: (09) 302 0536.