Manhattan Entertainment Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 A meeting of creditors of Manhattan Entertainment Limited (in liquidation) will be held at the ICANZ Conference Centre, 2733 Ohinerau Street, Remuera, Auckland on Thursday, the 12th day of August 1999 at 11.00 a.m. Agenda: 1. To receive the liquidator's first report. 2. To consider the views of creditors. 3. To appoint a liquidation committee if appropriate. Dated this 28th day of July 1999. GERARD HULST, Liquidator. Creditors and Members May Direct Inquiries to: The Liquidator, Gerard Hulst and Associates, P.O. Box 6901, Wellesley Street, Auckland 1. Telephone: (09) 357 6756. Facsimile: (09) 303 3371. E-mail: gerard@hulst.co.nz