NZ Structural Services Limited (in liquidation) Notice of Appointment of Liquidators David Stuart Vance and Keith Goddard Palmer, chartered accountants, were appointed liquidators, jointly and severally, of NZ Structural Services Limited (in liquidation) on the 8th day of March 1999, by resolution of the shareholders. Notice of Meeting of Creditors A meeting of creditors of NZ Structural Services Limited (in liquidation) will be held at the offices of McCallum Petterson & Co, Level Eight, City Tower, 95 Customhouse Quay, Wellington, on the 19th day of March 1999 at 10.00 a.m. Agenda: To consider: 1. Whether to appoint another liquidator in place of the liquidator appointed. 2. Resolutions expressing the views of creditors. 3. Whether to appoint a liquidation committee. Notice to Creditors to Lodge Claims The liquidators have fixed the 23rd day of April 1999, as the last day when creditors are to make their claims and establish any priority their claims may have. Creditors' claims that have not been made at the date a distribution is declared will be excluded from the benefit of that distribution and may not object to that distribution. General Notes: Inquiries for Information Relating to the Initial Report to Creditors, Postal Voting Papers, Proxy Forms, Claim Forms or Meeting Agenda May Be Made to: Shalen Pande, McCallum Petterson & Co, Level Eight, City Tower, 95 Customhouse Quay (P.O. Box 3156), Wellington. Telephone: (04) 499 7796. Facsimile: (04) 499 7784.