Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in Minute Book Pursuant to Section 362 of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of G A Harrop Limited: Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (9) of the Companies Act 1955, the above-named company on the 11th day of August 1993 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the office of the Commercial Affairs Division, Seventh Floor, Justice Departmental Building, 3 Kingston Street, Auckland, on Tuesday, the 14th day of December 1993 at 10.30 o'clock in the forenoon. Business: Consideration of a statement of the position of the company's affairs and list of creditors, etc. Nomination of liquidator. Appointment of committee of inspection if thought fit. Proofs of debt and proxies to be used at the meeting must be lodged at the office of the Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland, no later than 12 noon on the 13th day of December 1993. By order of the company. Officer for Inquiries: Mr J. Flynn. Telephone: (09) 309 8411 (Extension 8335). D. M. MARSHALL, Deputy Official Assignee, Provisional Liquidator.