Syndeq Properties (No 2) Limited (in liquidation) Notice of Meeting of Creditors and Members Notice is given that a meeting of creditors and members of Syndeq Properties (No 2) Limited (in liquidation) (``the company''), will be held at the Eighth Floor, Price Waterhouse Centre, 1117 Church Street, Wellington on Monday, 6 November 1995 at 4.00 p.m. Business: 1. Confirm liquidators appointment or give consideration as to whether to appoint other liquidators in place of the present liquidators to resolve: ``That the appointment of David Muir Gray and Gary Traveller as liquidators of the company be and is hereby confirmed or, that alternative liquidator(s) be appointed in their place.'' 2. Views of creditors to determine whether to pass a resolution or resolutions setting out the views of creditors of the company. 3. Liquidation committee to resolve: ``That a liquidation committee be and is hereby appointed to act with the liquidator.'' If the resolution is passed, to choose the members of the committee. General: 4. To deal with any other business that might properly be brought before the meeting. Inquiries are to be directed to Jeremy Morley of Price Waterhouse, 1117 Church Street, Wellington, on Telephone (04) 385 5255. Voting, proxy and creditor's claim forms are also available by contacting this number. Dated this 16th day of October 1995. V. J. FATUPAITO for GARY TRAVELLER, Liquidator. Address for Service: Price Waterhouse, P.O. Box 1327, Wellington.