Notice of Meeting of Creditors In the matter of section 362 (1) of the Companies Act 1955, and in the matter of Southern Tug & Barge Limited (in liquidation): Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution on the 16th day of May 1994, for voluntary winding up and a meeting of creditors will be held at 10.30 a.m. on Monday, the 30th day of May 1994 on the Sixth Floor of KPMG Peat Marwick House, 135 Victoria Street, Wellington. Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors. 2. Appointment of liquidator. 3. Appointment of committee of inspection, if thought fit. Proxies: Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, KPMG Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 o'clock in the afternoon of the 27th day of May 1994. Dated at Wellington this 19th day of May 1994. By order of the directors. K. I. SUTHERLAND, Director.