Wolters Cartage Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 A meeting of the creditors of the above-named company will be held in Room 2 at the Auckland Conference Centre, 2733 Ohinerau Street, Auckland, on Friday, the 10th day of December 1999 at 11.00 a.m. Agenda: 1. Liquidators' report on the proceeding of the liquidation to date. 2. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993. 3. To receive the views of creditors in regard to the company's affairs. Proxies: Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting. Dated this 26th day of November 1999. D. M. MARSHALL, Liquidator. Officer for Inquiries: David Marshall. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May Be Directed By a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.