Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Ralph Simpson 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 16th day of May 1994, passed a resolution for a creditors voluntary winding up, and that a meeting of creditors of the company will be held at the offices of Kendons, 69 Rutherford Street, Lower Hutt on the 27th day of May 1994 at 4 o'clock in the afternoon. Business: 1. Consideration of a statement of position of the company's affairs. 2. Nomination of liquidator. 3. Appointment of committee of inspection, if thought fit. Proxies to be used at the meeting must be lodged at the registered office of the company, 69 Rutherford Street, Lower Hutt, not later than 4 p.m. on the 26th day of May 1994. Dated this 16th day of May 1994. By order of the director. A. L. MILLS.