Willma Holdings Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 Take notice that as the affairs of the company are fully wound up, the liquidators hereby summon a meeting of creditors to be held in the above matter at the offices of Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland on the 1st day of November 1994 at 11.30 o'clock in the forenoon. Agenda: 1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof. 2. To direct the liquidators as to disposal of the books and papers of the company and of the liquidators. Dated at Auckland this 5th day of October 1994. P. C. CHATFIELD, Joint Liquidator. Note: Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland, not later than 4 o'clock in the afternoon on the 28th day of October 1994. Postal Address: P.O. Box 5545, Auckland.