Fast Form 104 Limited (formerly traded as National Steel Homes BOP) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 On the 20th day of January 1997, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Fast Form 104 Limited (formerly traded as National Steel Homes BOP), be liquidated, and that Barrie Miles Owen and David Neville Cooke, chartered accountants of Tauranga, be appointed as liquidators. Notice is given that a meeting of creditors will be held by way of an assembly of creditors at Tauranga Rugby Sports & Recreation Clubrooms, Tauranga Domain, on the 3rd day of February 1997, commencing at 2.00 p.m. Business: The business to be transacted at the meeting is: (i) Consideration of a statement of the position of the company's affairs and list of creditors. (ii) Consider whether to appoint other liquidators in place of the present liquidators. (iii) Consideration whether to pass resolutions setting out views of creditors relating to the liquidation. (iv) Consideration of appointment of a liquidation committee, and if so, appoint members of that committee. Please contact the liquidator for further details including claim, proxy and voting forms. Dated this 23rd day of January 1997. B. M. OWEN, Joint Liquidator. Address of Liquidator: KPMG, P.O. Box 110, Tauranga. Telephone: (07) 578 5179.