Voss Construction Limited (in liquidation) Notice of Meeting of Creditors In accordance with section 243 (3) of the Companies Act 1993, a meeting of creditors of the above-named company will accordingly be held at the Airport Hotel, Wellington, Kemp Street, Kilbirnie, on Monday, the 10th day of August 1998 at 11.00 a.m. 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. Whether to adopt a proposal put forward by the subcontractors in relation to certain contracts. 4. Appointment of a liquidator's committee, if thought fit. 5. To receive the view of creditors. Dated this 3rd day of August 1998. G. R. GRAHAM, Joint Liquidator. Address for Service: Ferrier Hodgson & Co, Chartered Accountants, P.O. Box 982, Auckland. Telephone: (09) 307 7865. Facsimile: (09) 377 7794.