Kenson Industries (Wainuiomata) Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 A meeting of the creditors of the above-named company will be held at the Petone Workingmans Club, 47 Udy Street, Petone, Wellington, on the 7th day of October 1998 at 2.00 p.m. Agenda: 1. Consideration of a statement of the position of the company's affairs, together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting. 2. Confirmation of liquidators. 3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit. 4. Matters raised by creditors in regard to the company's affairs. Dated this 28th day of September 1998. KAREN BETTY MASON, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.