Wakeman Joinery Limited (in liquidation) (formerly Craftmaster Industries Limited) Notice of Meeting of Creditors Pursuant to Section 284 (2) of the Companies Act 1955 Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Wakeman Joinery Limited (formerly Craftmaster Industries Limited) on the 5th day of April 1994, passed a resolution for a creditors voluntary winding up, and accordingly a meeting of creditors will be held at Caccia Birch House, 130 Te Awe Awe Street, Palmerston North, on the 19th day of April 1994 at 11 a.m. Agenda: 1. Appointment of person to chair meeting. 2. Consideration of a statement of the position of the affairs of the company. 3. Appointment of liquidator. 4. Appointment of committee of inspection, if required. 5. Any other business which may be properly brought before this meeting. Dated this 8th day of April 1994. P. G. THURLOW, Director. Proxies to be used at the meeting must be lodged at the office of John C. Sexton, Chartered Accountant, 24 Chapel Street, Masterton (P.O. Box 599, Masterton), not later than 5 p.m. on the 18th day of April 1994.