Trans Capital Limited Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 A meeting of creditors is called to consider and transact the following business: 1. To receive an explanation of events leading up to the appointment of a liquidator. 2. Confirmation of appointment of liquidator or appointment of another liquidator in his place. 3. Appointment of liquidation committee. 4. Receive the views of creditors. 5. General business. Meeting Venue: Ground Floor, Conference Room, Bower House, 24 Bower Street, Napier. Meeting Date: 28 August 1998. Meeting Time: 10.00 a.m. Dated this 17th day of August 1998. JOHN MANAGH, Liquidator. Address of Liquidator: John Managh & Associates, Level Two, Bower House, 24 Bower Street (P.O. Box 1022), Napier. Telephone: (06) 835 6280. Facsimile: (06) 835 6280. Mobile: (025) 403 902.