Manatee Floatation Limited (in liquidation) Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in the Minute Book Pursuant to Section 362 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 17th day of September 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 the office of Cleaver & Co, 8 Rangiwai Road, Titirangi, Auckland on the 15th day of October 1993 at 3 o'clock in the afternoon. Further Business: 1. Consideration of a statement of the position of the company's affairs. 2. List of creditors. 3. Nomination of liquidator. 4. Appointment of committee of inspection, if thought fit. Dated this 22nd day of September 1993. D. K. CLEAVER. Address of Liquidator: Care of Cleaver & Co, Private Bag, Titirangi, Auckland.