Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Lexington Holdings Limited: Notice is hereby given that by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th 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 at 11 a.m. on the 19th day of November 1993, in the Meeting Room, KPMG Peat Marwick, Sixteenth Floor, Clarendon Tower, 78 Worcester Street, Christchurch. Business: (1) Consideration of a statement of the position of the company's affairs and list of creditors; (2) Nomination of liquidator; (3) Appointment of committee of inspection if thought fit. Dated this 29th day of October 1993. By order of the directors: A. R. MERRITT and A. L. C. FAIRWEATHER.