Notice of Meeting of Creditors In the matter of section 291 (1) of the Companies Act 1955, and in the matter of New Zealand Mohair Cashmere Warehouse Company Limited (in liquidation): Take notice that as the affairs of the company are fully wound up, the liquidators hereby summon a meeting of creditors of the company to be held in the above matter at the New Zealand Society of Accountants Conference Centre, 2733 Ohinerau Street, Remuera, Auckland on the the 11th day of November 1993 at 11 o'clock in the forenoon. Agenda: 1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof. Dated at Auckland this 12th day of October 1993. P. C. CHATFIELD, Joint Liquidator. Notes: 1. Section 291 (1) of the Companies Act 1955, provides that as soon as the affairs of the company are fully wound up, the liquidators shall also call a general meeting of the company. The liquidators have deemed it expedient to hold such meeting at the same time and place as the meeting of members. 2. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o'clock in the afternoon on the 10th day of November 1993. Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland. Postal Address: P.O. Box 5545, Auckland.