Wooden Boat Workshop Limited (in liquidation) Notice of Appointment of Liquidators and Notice of Meeting of Creditors Notice is hereby given that in accordance with section 241 (2) (a) of the Companies Act 1993, the above-named company on the 3rd day of February 1997, passed a resolution appointing John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, jointly and severally as liquidators of the company. A meeting of creditors of the above-named company will accordingly be held at the Institute of Chartered Accountants, 2733 Ohinerau Street, Remuera, Auckland, on the 19th day of February 1997 at 2.00 o'clock in the afternoon. 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. 4. To receive the views of creditors. Dated this 7th day of February 1997. GRAEME G. McDONALD, Liquidator. Officer for Inquiries: Leearna Waghorne. Address of Joint and Several Liquidators: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.