Nanpala Holdings Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 290 (1) of the Companies Act 1955 Take notice that a general meeting of the company and a meeting of the creditors will be held at the offices of the liquidators, Twenty-ninth Floor, Coopers and Lybrand Tower, 2329 Albert Street, Auckland on the 13th day of April 1994 at 11 a.m. Agenda: 1. Liquidator's report as to the conduct of the winding up during the first year including an account of the receipts and payments. 2. Consideration of the appointment of an additional member to the committee of inspection. 3. General business. Dated this 25th day of March 1994. R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators. Note: Proxies to be used at the meeting must be lodged with the liquidators at the following address not later than 4 o'clock in the afternoon on the 12th day of April 1994 at Coopers & Lybrand, Chartered Accountants, Twenty-eighth Floor, Coopers & Lybrand Tower, 2329 Albert Street, Auckland. Postal Address: P.O. Box 48, Auckland.