Mount Fishmarkets Limited (in liquidation) Notice of Meeting Pursuant to Section 290 (1) of the Companies Act 1955 Notice is hereby given that a meeting of the creditors and members of the company will be held at the Cedar Room, Bureta Park Motor Inn, Bureta Road, Otumoetai, Tauranga, on the 9th day of February 1999 at 10.30 a.m. A Copy of the Agenda, Liquidator's Report, and Proxies To Be Used at the Meeting Can Be Obtained From the Liquidator at: Beattie Rickman, corner of Bryce and Anglesea Streets (P.O. Box 191), Hamilton. Telephone: (07) 838 3838. Facsimile: (07) 839 4178. Proxies must be lodged with the liquidator no later than 4.00 p.m. on the 8th day of February 1999. P. R. McLEAN, Liquidator.