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 the offices of KPMG, Ninth Floor, KPMG Centre, 9 Princes Street, Auckland at 2.30 p.m. on the 27th day of September 1996, to consider a statement of transactions for the year ended on the 21st day of March 1996. 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, Tenth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 26th day of September 1996. Dated this 12th day of September 1996. G. G. McDONALD, Liquidator.