Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Giorgi's Apparel Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the liquidator's office, 115 King Street North, Hastings on Thursday, the 13th day of January 1994 at 10 o'clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. Further Business: To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely: That the liquidator retain the books and papers of the company for a period of 5 years at which time the liquidator may dispose of them as he sees fit. Dated this 2nd day of December 1993. B. E. BROOKER, Liquidator.