Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of W.A.M. Limited (in liquidation): 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 20th day of December 1993, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company is accordingly summoned in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Thursday, the 30th day of December 1993 at 2.30 o'clock in the afternoon. Business: To adjourn the meeting of creditors until Monday, the 17th day of January 1994 at 2.30 o'clock in the afternoon. Because of the Christmas period it is intended that this meeting be adjourned to a time more convenient to creditors. It is intended that the adjourned meeting be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Monday, the 17th day of January 1994 at 2.30 o'clock in the afternoon. Business at the Adjourned Meeting: 1. Consideration of a statement of the position of the company's affairs and a list of creditors, etc. 2. Appointment of liquidator. 3. Appointment of a committee of inspection, if thought fit. Dated this 20th day of December 1993. W. N. ANNAN, Director.