Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Bay of Islands Enterprises Limited: Notice is hereby given that by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 22nd day of March 1994, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 10.30 a.m. on the 5th day of April 1994 at KPMG Peat Marwick, Ninth Floor, KPMG Centre, 9 Princes Street, Auckland. Business: (i) Consideration of a statement of the position of the company's affairs and list of creditors. (ii) Nomination of liquidator. (iii) Appointment of committee of inspection if thought fit. Proxies to be used at the meeting 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 4th day of April 1994. Dated this 23rd day of March 1994. By order of the directors: G. S. REA.