Waimate Investments Limited Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 and Section 213 of the Companies Act 1955 On the 24th day of April 1997, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993 and section 211 of the Companies Act 1955, that Waimate Investments Limited be liquidated and that Graeme Robert Finch and John Harold Gaukrodger, chartered accountants of Hamilton, be appointed as liquidators. Notice is given that a meeting of creditors will be held by way of an assembly of creditors at the Athletic Rugby Lounge, Camberwell Road, Hawera, on the 8th day of May 1997, commencing at 10.00 a.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 list of creditors. (ii) Consider whether to appoint other liquidators in place of the present liquidators. (iii) Consideration 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 the liquidators for further details, including claim, proxy and voting forms. Dated this 30th day of April 1997. G. R. FINCH, Joint Liquidator. Address of Liquidator: KPMG Centre, Eleventh Floor, 85 Alexandra Street (P.O. Box 929), Hamilton. Telephone: (07) 839 2400. Facsimile: (07) 839 2417.