Tremanco Limited (in liquidation) Notice of Final Meeting of Members and Creditors and Creditors Voluntary Winding Up Pursuant to Section 291 of the Companies Act 1955 Notice is hereby given that at 10.30 a.m. on the 23rd day of October 1997, a meeting of the members and creditors of the above-named company will be held at the offices of K. P. Francis & Associates, Second Floor, BNZ Building, 226 Trafalgar Street, Nelson. The purpose of this meeting will be to present final accounts of the liquidation and give any explanation thereon. K. P. FRANCIS, Liquidator.