Telcorp Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 213 of the Companies Act 1955 I, Anthony George Lewis, chartered accountant of Wellington, was appointed liquidator of Telcorp Limited by special resolution of the shareholders, on 7 May 1995. A meeting of creditors will be held at Coopers & Lybrand, UDC Tower, Thirteenth Floor Boardroom, 113119 The Terrace, Wellington, on Friday, 19 May 1995, commencing at 10.00 a.m. The business to be transacted at the meeting is whether: (a) To appoint another liquidator in place of the above; (b) To convey the views of creditors to the liquidators; (c) To appoint a liquidation committee; (d) General business. The following resolutions will be submitted to the meeting: Resolution A: That another liquidator be appointed in place of the appointed liquidator. Resolution B: That the views of the creditors be conveyed to the liquidator. Resolution C: That a liquidation committee be appointed to act with the liquidator. Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote. Postal votes, which must be received no later than 10.00 a.m., 18 May 1995, should be sent to Mr T. J. Reid, Coopers & Lybrand (P.O. Box 243), Ninth Floor, UDC Tower, 113119 The Terrace, Wellington. A. G. LEWIS, Liquidator, Telcorp Limited.