RO Sandstad Limited Notice of Meeting of Creditors (Where Winding Up Resolution Passed by Entry in the Minute Book) Pursuant to Section 362 (8) of the Companies Act 1955 Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of December 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955 at the First Floor, Ernst & Young, Shortland Street, Auckland on the 15th day of December 1993 at 10 o'clock in the forenoon. Agenda: 1. Consideration of a statement of the position of the company's affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting. 2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955. 3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit. Dated this 2nd day of December 1993. By order of the directors. M. W. RATCLIFFE, Secretary. Contact Person: P. A. de Lacey of Ernst & Young. Telephone: (09) 377 4790.