Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Giorgi's Apparel Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator's office, 115 King Street North, Hastings on Thursday, the 13th day of January 1994 at 9.30 o'clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. Dated this 2nd day of December 1993. B. E. BROOKER, Liquidator.