Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Willeston Gallery Limited: Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th day of November 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at 11 a.m. on the 13th day of December 1993 at KPMG Peat Marwick, Sixth Floor, 135 Victoria Street, Wellington. Further Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors. 2. Nomination of liquidator. 3. Appointment of committee of inspection, if thought fit. Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Wellington, not later than 4 o'clock in the afternoon on the 10th day of December 1993. Dated this 29th day of November 1993. By order of the directors.