Notice of Final Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Hauraki Yachts & Launches Limited (in liquidation): Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a final meeting of creditors and a final general meeting of members of the above-named company will be held at the offices of M. W. Stanford, Chartered Accountants, Third Floor, Securities House, 76 Symonds Street, Auckland City on the 29th day of October 1993 at 11 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted 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 books and papers be retained by the liquidator for 5 years and then destroyed.'' Every person entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the undersigned at the offices of M. W. Stanford not later than 4 p.m. on the 28th day of October 1993. M. W. STANFORD, Liquidator. Liquidator's Address: M. W. Stanford, Chartered Accountants, P.O. Box 7223, Wellesley Street, Auckland. Note: This notice does not relate to the business of Hauraki Yachts & Launch Promotions Limited trading as Hauraki Marine Brokers which continues to trade.