Veen Smith Builders Limited (in liquidation) Notice of Annual Meeting of Creditors and Contributories Take notice that a meeting of creditors to be followed by a meeting of contributories in the above matter will be held in the Conference Room of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 11 a.m. on the 23rd day of March 1994 to consider a statement of transactions for the year ended 23rd December 1993. Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively. Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 22nd day of March 1994. Dated this 11th day of February 1994. G. G. McDONALD, Joint Liquidator.