Notice of Final Meeting of Creditors and Contributories In the matter of section 291 of the Companies Act 1955, and in the matter of Forty Winks Limited (in liquidation): Take notice that a final meeting of creditors and contributories in the above-named matter will be held in the boardroom, Spicer & Oppenheim, 123 Spey Street, Invercargill on the 20th day of October 1993 at 10.30 o'clock in the forenoon. Agenda: 1. Liquidator's statement on the conducting of the winding up for the period ended 17 September 1991 to 20 October 1993, and consideration and approval of this final report of the liquidation. 2. To authorise the liquidator to have the company dissolved. Proxies to be used at the meeting must be lodged with the liquidator at the office of Spicer & Oppenheim, 123 Spey Street (P.O. Box 1206), Invercargill, not later than 10.30 a.m. on the 19th day of October 1993. Dated this 4th day of October 1993. L. A. T. CUTHILL, Liquidator.