WM Scollay & Co Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 213 of the Companies Act 1955 On 19 February 1996, it was resolved by special resolution, pursuant to section 211 of the Companies Act 1955, that WM Scollay & Co Limited be liquidated and that Alan Raymond Isaac and John Stewart Drage, chartered accountants of Wellington, be appointed as liquidators. Notice is hereby given that a meeting of creditors will be held by way of an assembly of creditors at Level Three, 135 Victoria Street, Wellington on 21 March 1996, commencing at 2.00 p.m. Business: The business to be transacted at the meeting is: (i) Consideration of a statement of the position of the company's affairs and a list of creditors. (ii) Consider whether to appoint other liquidators in place of the present liquidators. (iii) Consideration of whether to pass resolutions setting out views of creditors relating to the liquidation. (iv) Consideration of appointment of a liquidation committee, and if so, appoint members of that committee. Please contact Don Rae of KPMG for further details, including claim, proxy and voting forms. Dated this 27th day of February 1996. A. R. ISAAC, Joint Liquidator. Address of Joint Liquidators: KPMG Centre, 135 Victoria Street (P.O. Box 996), Wellington. Telephone: (04) 382 8800. Facsimile: (04) 802 1238)