Notice Calling Final Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Keynes Holdings Limited (in liquidation): Take notice that a meeting of creditors in the above matter will be held at the offices of Arthur Andersen, Chartered Accountants, National Bank Centre, 209 Queen Street, Auckland on the 16th day of March 1994 at 11 a.m. Agenda: 1. To elect a chairman. 2. To consider a statement of affairs of the company. 3. To consider a statement to creditors by one of the directors, explaining the circumstances leading up to the proposed winding up. 4. To consider the nomination of a person or persons to be (joint) liquidator(s). 5. To consider the appointment of a committee of inspection if the creditors see fit to appoint such a committee. 6. Other business. Dated this 3rd day of March 1994. G. HALLY, Director.