Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in Minute Book In the matter of the Companies Act 1955, and in the matter of S.R. & H.M. Baker Limited (trading as Enrico's Pizzas): Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 27th 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 151 Lake Road, Rotorua on Wednesday, the 10th day of November 1993 at 10 a.m. Business: Consideration of a statement of the position of the company's affairs and list of creditors, etc. Nomination of liquidator. Appointment of committee of inspection if thought fit. Proxies to be used at the meeting must be lodged at the office of Ingham Mora Malcolm & Rassell, Realty House, Durham Street, P.O. Box 222, Tauranga, not later than 4 o'clock in the afternoon of the 9th day of November 1993. Dated this 2nd day of November 1993. D. R. RASSELL, Provisional Liquidator.