Grampians Teleholdings Limited Notice of Meeting of Creditors Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Grampians Teleholdings Limited on the 3rd day of December 1993 passed a resolution for a creditors' voluntary winding up, and accordingly a meeting of creditors will be held at the office of Slade Pocock Hudson, Chartered Accountants, Eleventh Floor, 105109 The Terrace, Wellington, on the 16th day of December 1993 at 3 o'clock in the afternoon. Business: 1. Consideration of a statement of the position of the affairs of the company. 2. Nomination of a liquidator. 3. Appointment of committee of inspection if required. 4. General business. Proxies to be used at the meeting must be lodged at P.O. Box 10-788, Wellington, no later than 3 o'clock in the afternoon on the 16th day of December 1993. Dated this 3rd day of December 1993. D. R. LUCAS, Director.