Syndac Holdings Limited (in liquidation) Notice of Meeting of Creditors (Where Winding Up Resolution Passed by Entry in the Minute Book) Pursuant to Section 362 (8) of the Companies Act 1955 Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 15th day of June 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at Auckland on Thursday, the 30th day of June 1994 at 10 o'clock in the forenoon. Agenda: 1. Consideration of a statement of the position of the company's affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting. 2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955. 3. Appointment of committee of inspection pursuant to section 286 of the Companies Act 1955, if thought fit. Dated this 22nd day of June 1994. By order of the directors. Proxies: A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form, to be valid, must be completed and deposited at the registered office of the company, Syndac Holdings Limited (in liquidation) not later than 4 p.m. on the 29th day of June 1994.