Waterwide International 1991 Limited In the matter of the Companies Act 1955, and in the matter of Waterwide International 1991 Limited (in voluntary liquidation): Notice is given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the members/creditors of the company will be held at the offices of Coopers & Lybrand, corner of Raffles and Bower Street, Napier on 23 November 1995 at 2.00 p.m. for the purpose of: (a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation. (b) Hearing any explanations that may be given by the liquidator. Proxies for the meeting must be lodged at the address given below not later than 4.00 p.m. on 22 November 1995. Dated this 2nd day of November 1995. J. T. TAAFFE, Liquidator. Address of Liquidator: Coopers & Lybrand, P.O. Box 645, Napier. A member/creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member/creditor of the company.