Valtek New Zealand Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 362 (8) of the Companies Act 1955 Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of October 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, on the first floor of the offices of Ernst & Young, 3741 Shortland Street, Auckland on the 28th day of October 1993 at 10 a.m. Contact Jennifer Gillies, Senior Manager at Ernst & Young. Telephone (09) 309 8120 (Extension 8218) if you have any queries regarding the company. Agenda: 1. Consideration of a statement of the position of the company's affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting. 2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955. 3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit. Dated this 18th day of October 1993. By order of the directors. R. A. THOMPSON, Secretary. Notice of Continuation of Business: The business of Valtek New Zealand Limited will continue to be operated by a company to be called Valtek New Zealand (1993) Limited and managed by Nigel Hood from 1 Woodson Place, Glenfield. Telephone: (09) 443 0068. Facsimile: (09) 443 0069.