Notice of Final General Meeting In the matter of the Companies Act 1955, and Theseus Investments Limited (in liquidation): Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of this company and of its creditors will be held in the offices of Coopers & Lybrand, 764 Colombo Street, Christchurch, at 12.00 o'clock noon on Monday, 24 February 1997. Business: 1. To lay before the meeting the final accounts of the winding up as distributed to all members and creditors, and give any explanation thereof. 2. To direct disposal of the books and records of the company 1 year after the final meeting of creditors. K. M. THOMAS, Liquidator. Address for Service: Coopers & Lybrand, P.O. Box 12-244, Armagh, Christchurch.