Sandringham Bolt Co. Limited (in liquidation) (formerly known as Howling at the Moon Productions Limited) 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 was to 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. This meeting has been postponed and will now take place on Thursday, the 22nd day of October 1998 at 3.30 p.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. Appointment of liquidator's committee, if thought fit. 4. To receive the views of creditors. Dated this 13th day of October 1998. GRAEME G. McDONALD, Liquidator. Address for Inquiries: John Vague & Associates, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.