Bay of Islands Enterprises Limited (in liquidation) Notice of Annual Meeting of Creditors and Contributories Take notice that a meeting of creditors to be followed by a meeting of contributories in the above matter will be held at KPMG Peat Marwick, Seventh Floor, KPMG Centre, 9 Princes Street, Auckland at 11.00 a.m. on the 29th day of September 1995, to consider a statement of transactions for the year ended 21 March 1995. Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively. Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Tenth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 28th day of September 1995. Dated this 12th day of September 1995. G. G. McDONALD, Liquidator.