Ashmac Contracting Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 Notice is given that a meeting of creditors of the company will be held at 2.00 p.m. on Wednesday, the 1st day of April 1998, at the offices of Ibbotson, Cooney & Co, Chartered Accountants, Level One, 69 Tarbert Street, Alexandra, for the purpose of: 1. Resolving whether to appoint another liquidator in place of Kenneth Charles Cook, chartered accountant of Alexandra, appointed by special resolution of the members of the company on the 18th day of March 1998. 2. Determining whether to pass a resolution for the purposes of section 258 (1) (b) of the Companies Act 1993 (the views of creditors for the liquidator to have regard to). Dated at Alexandra this 20th day of March 1998. KENNETH CHARLES COOK, Liquidator.