Notice to All Creditors In the matter of the Companies Act 1993, and in the matter of Minzog Limited (in liquidation): Notice is hereby given by the liquidator, pursuant to section 245 (1) (a) of the Companies Act 1993 that: 1. The liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 243 (1) (a) of the Companies Act 1993. 2. The reasons why the liquidator so decided are: There are no known creditors. 3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called. Dated this 21st day of January 1999. SHANE FRANCIS HUSSEY, Liquidator. Address for Service: P.O. Box 1325, Shortland Street, Auckland. Telephone: (09) 300 5480. Facsimile: (09) 300 5489.