BPM Manufacturing Limited (in liquidation) Notice of Appointment of Liquidators Notice of Meeting of Creditors Notice is hereby given that in accordance with section 211 (2) (c) of the Companies Act 1955, an order was made in the High Court at Auckland on 27 April 1995, appointing John Lawrence Vague and Gillian Eve Edwards, chartered accountants of Auckland, jointly and severally as liquidators of the company. A meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Wednesday, 7 June 1995 at 2.30 o'clock in the afternoon. Business 1. Consideration of a report containing a statement of the company's affairs. 2. Whether to make an application to the Court to appoint another liquidator in place of the liquidator appointed. 3. Appointment of a liquidator's committee, if thought fit. 4. To receive the views of creditors. Dated this 29th day of May 1995. J. L. VAGUE, Liquidator. Date of Liquidation: 27 April 1995. Officer for Inquiries: Leearna Waghorne. Address of Liquidator: John Vague & Associates, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.