Bargello Holdings Limited (in liquidation) Notice of Meeting Take notice that a meeting of members in the above matter will be held at Hesketh Henry, Eleventh Floor, Hesketh Henry Building, 2 Kitchener Street, Auckland 1 on the 17th day of December 1993 at 4 o'clock in the afternoon. Agenda: To consider the final accounts of the winding up. Dated this 22nd day of November 1993. M. R. MATSON, Liquidator.