Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Hunt Group Limited: Notice is hereby given that by entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th day of April 1994, passed a resolution for voluntary winding up, and that meeting of creditors of the above-named company will accordingly be held at Tauranga on the 13th day of May 1994 in the Matakana Room, Trust Hotel Otumoetai, Bureta Road, Tauranga at 11 a.m. Business: (i) Consideration of a statement of the position of the company's affairs and a 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, NZI Building, 35 Grey Street, Tauranga, not later than 4 o'clock in the afternoon of the 12th day of May 1994. Dated this 29th day of April 1994. By order of the directors.