Waylyn Holdings Limited Notice of Meeting of Creditors Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (8) of the Companies Act 1955, the above-named company on the 8th day of November 1993, passed a resolution for a creditors voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held at my office, Second Floor, 1620 Clarence Street, Hamilton on Monday, the 22nd day of November 1993 at 9.15 a.m. Further Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors, etc. 2. Appointment of a liquidator. 3. Appointment of a committee of inspection, if thought fit. Dated this 11th day of November 1993. L. G. A. CURRIE, Official Assignee. Commercial Affairs Division, Private Bag 3090, Hamilton. Note: Proxies are to be received by 12 noon on Friday, the 19th day of November 1993, addressed to the Official Assignee, Private Bag 3090, Hamilton. Telephone: (07) 839 5055. Facsimile: (07) 839 4348. Officer for Inquiries: Mr D. T. Booth.