Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Capital City Homes Limited (trading as Modulock Wellington): 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 4th day of October 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 10.30 a.m. on the 18th day of October 1993 at KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington. Business: 1. Consideration of a statement of the position of the company's affairs and list of creditors. 2. Nomination of liquidator. 3. Appointment of committee of inspection if thought fit. Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 12 noon in the afternoon of the 15th day of October 1993. Dated this 4th day of October 1993. By order of the directors.