Sandringham Bolt Co. 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 in the offices of John Vague & Associates, Level Five, DDB Building, 80 Greys Avenue, Auckland, on the 15th day of October 1998 at 3.00 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 October 1998. GRAEME G. McDONALD, Liquidator. Address for Inquiries: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.