The Matchbox Limited Notice of Meeting of Creditors Where Winding Up Resolution Passes by Entry in the Minute Book Pursuant to Section 362 of the Companies Act 1955 Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 9th day of May 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Ponsonby on the 23rd day of May 1994 at 3 o'clock in the afternoon. Business: Consideration of a statement of the position of the company's affairs and a list of creditors. Nomination of liquidator. Appointment of committee of inspection, if thought fit. Dated this 9th day of May 1994. THE DIRECTOR.