Procon Structures Limited (in liquidation) Notice to Creditors, Notice of Appointment of Liquidators and Notice of Meeting of Creditors Notice is hereby given that in accordance with section 241 of the Companies Act 1993, the above-named company on the 11th day of November 1997, passed a resolution appointing John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, jointly and severally as liquidators of the company. In accordance with section 243 of the Companies Act 1993, a meeting of creditors of the above-named company will accordingly be held in the Presidents Room at the New Zealand Society of Accountants, 2733 Ohinerau Street, Remuera, Auckland, on the 25th day of November 1997 at 10.00 o'clock in the forenoon. Business: 1. Consideration of a report containing a statement of the company's affairs. 2. Whether to appoint another liquidator in place of the liquidator appointed. 3. Appointment of a liquidator's committee, if thought fit (refer note). 4. To receive the views of creditors. Dated this 14th day of November 1997. JOHN L. VAGUE, Liquidator. Officer for Inquiries: Kevin Bromwich. Address for Service: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508. Proxies and voting forms to be used at the meeting must be lodged with an unsecured creditors claim form at the offices of John Vague & Associates, Insolvency Specialists, Level Five, DDB Building, 80 Greys Avenue, Auckland (P.O. Box 6092, Wellesley Street Post Office, Auckland), not later than 2.30 o'clock in the afternoon on the 24th day of November 1997. The liquidator is authorised to count postal votes. Note: In accordance with section 314 of the Companies Act 1993, creditors are advised that at any time in the course of the liquidation the liquidator shall, at the request in writing of any creditor or member call a meeting for the purpose of appointing a liquidation committee.