Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of New Zealand Meat Marketing Corporation (1991) Limited (in liquidation): Notice is hereby given that a meeting of the creditors of the above-named company will be held at Price Waterhouse, 11 Church Street, Wellington on the 23rd day of December 1993 at 10 a.m., for the purposes of confirming the appointment of the liquidator and consider and if thought fit, constitute a committee of inspection. Proof of Debt: No person will be entitled to vote as a creditor at the meeting unless they have lodged with the undersigned, particulars of their debt or claim and a formal proof of the debt or claim in respect of which they claim payment from the above-named company, winding up rules, rule 118. Proxies: Creditors unable to attend the meeting in person may vote by proxy. Proxies should be duly executed and forwarded to the undersigned, care of Price Waterhouse (P.O. Box 1327), Wellington, so as to be received at that address no later than 12 noon on the day preceding the meeting. Dated this 13th day of December 1993. D. M. GRAY, Liquidator. Address of Liquidator: Care of Price Waterhouse, Wellington.