Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of The Great New Zealand Meat Company Limited (in liquidation): Notice is hereby given that the first meeting of creditors of the above-named company, which was ordered to be wound up by the High Court on the 11th day of November 1993, will be held at the offices of Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland on Tuesday, the 14th day of December 1993 at 10 a.m. Business: 1. To consider the statement as to the affairs of the company. 2. To consider whether application should be made to the Court for the appointment of a liquidator(s) other than the official assignee and, if so, decide on the nominee for that position. 3. To consider whether application should be made to the Court for the appointment of a committee of inspection to act with the liquidator(s) and, if so, to decide on the nominees for such committee. To entitle you to vote at the meeting you must lodge a proof of debt. Proxies for this meeting must be lodged at the offices of Smith Chilcott, First Floor, General Building, 29 Shortland Street (P.O. Box 5545, Wellesley Street), Auckland, not later than 12 noon on the 13th day of December 1993. Note: If a liquidator is not appointed by the Court, the official assignee will be the liquidator. Dated at Auckland this 29th day of November 1993. L. G. CHILCOTT, as Agent for D. M. Marshall, Deputy Official Assignee, Provisional Liquidator.