Matuma Enterprises Limited (in liquidation) Notice of Meeting of Creditors 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 3rd 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 the offices of the New Zealand Society of Accountants, 2733 Ohinerau Street, Remuera, Auckland on Friday, the 17th 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 claim, which will be laid before the meeting. 2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955. 3. Appoint a committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit. Dated this 7th day of June 1994. G. HULST, Provisional Liquidator. Proxies: A proxy form to be valid must be completed and deposited not later than 4 p.m. on Thursday, the 16th day of June 1994, being the day before the meeting at the offices of Gerald Hulst & Associates, Level Eight, 17 Albert Street, P.O. Box 6901, Wellesley Street, Auckland. Telephone: (09) 357 6756.