Valentine Construction Limited Notice of Creditors' Meeting: Minute Book Entry Notice is hereby given, that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Valentine Construction Limited, on the 14th day of February 1994, passed a resolution for a creditors' voluntary winding up and accordingly a meeting of creditors will be held at the offices of Messrs Fletcher Vautier Moore, 288 Trafalgar Street, Nelson on Friday, the 25th day of February 1994, at 4 o'clock in the afternoon. Business: 1. Consideration of a statement of the position of affairs of the company. 2. Nomination of a liquidator. 3. Appointment of committee of inspection if required. Proxies to be used at the meeting must be lodged at Fletcher Vautier Moore, 288 Trafalgar Street, Nelson, not later than 5 o'clock in the afternoon of the 23rd day of February 1994. Dated this 14th day of February 1994. L. E. VALENTINE, Director.