Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Yenoor Holdings Limited: Notice is hereby given that on the 20th day of May 1994, by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up and that accordingly a meeting of the creditors of the company will be held at the offices of Markham & Partners on the 30th day of May 1994 at 1.15 p.m. Agenda: 1. To consider a statement of the position of the company's affairs and a list of the company's creditors. 2. To consider the nomination of a liquidator. 3. To appoint a committee of inspection, if thought fit. Dated this 20th day of May 1994. A. KHAN, Director. Address for Service: Care of Markham & Partners, Sixth Floor, 369 Queen Street, Auckland. Telephone: (09) 309 6011.