Teekay Construction Limited Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 On the 29th day of September 1999, it was resolved by special resolution, pursuant to section 241 of the Companies Act that Teekay Construction Limited be liquidated and that Thomas Lee Rodewald and Sheree Ann Jefferson, chartered accountants of Te Puke, be appointed as joint and several liquidators. Notice is given that a meeting of creditors will be held by way of an assembly of creditors at Bureta Park Motor Inn Limited on the 12th day of November 1999 commencing at 11 a.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 liquidators for further details including claim, proxy and voting forms. Dated this 4th day of November 1999. SHEREE ANN JEFFERSON, Joint and Several Liquidator. Address of Liquidators: Tom Rodewald & Associates, corner of Jocelyn and Queen Streets, Te Puke (P.O. Box 591, Te Puke). Telephone: (07) 573 0110. Facsimile: (07) 573 0111.