A S Clulee Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 We, Richard Stewart McKnight and Maurice George Noone, chartered accountants of Dunedin, were jointly and severally appointed liquidators of A S Clulee Limited, by special resolution of the shareholders on 6 November 1997. A meeting of creditors will be held at the offices of Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin, on Wednesday, 19 November 1997, commencing at 10.30 a.m. The business to be transacted at the meeting is whether: (a) To appoint another liquidator in place of the appointed liquidators. (b) To convey the views of creditors to the liquidators. (c) To appoint a liquidation committee. The following resolutions will be submitted to the meeting: Resolution A: That another liquidator be appointed in place of the appointed liquidators. Resolution B: That the views of the creditors be conveyed to the liquidators. 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 10.30 a.m. on Tuesday, 18 November 1997, should be sent to R. S. McKnight, Coopers & Lybrand, P.O. Box 5848, Forsyth Barr House, The Octagon, Dunedin. R. S. McKNIGHT and M. G. NOONE, Liquidators of A S Clulee Limited (in liquidation).