Sheradon Lockyear 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 Institute of Chartered Accountants Conference Centre, 2733 Ohinerau Street, Remuera, Auckland City, commencing at 2.00 p.m. on the 29th day of October 1998. Agenda: 1. Consideration of a statement of 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 liquidator. 3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit. Dated this 21st day of October 1998. Address for Inquiries: Bryan Williams of Bryan Williams & Assoc., 131 Taupaki Road, Taupaki, Auckland 1232. Telephone: (09) 412 9762. Facsimile: (09) 412 9763.