Notice of Meeting of Creditors where Winding Up Resolution Passed by Entry in Minute Book Pursuant to Section 362 of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Loptin Holdings Limited: Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (9) of the Companies Act 1955, the above-named company on the 11th day of January 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the office of the Commercial Affairs Division, Seventh Floor, Justice Departmental Building, Kingston Street, Auckland, on Friday the 28th day of January 1994 at 2.15 o'clock in the afternoon. Business: Consideration of a statement of the position of the company's affairs and list of creditors, etc. Nomination of liquidator. Appointment of committee of inspection if thought fit. Proofs of debts and proxies to be used at the meeting must be lodged at the office of the Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland, no later than 12 noon on the 27th day of January 1994. Dated this 17th day of January 1994. By order of the Directors. Inquiries to: Mr A. J. Knight, Telephone: (09) 309 8411, Extension 8726. D. M. MARSHALL, Provisional Liquidator.