Notice to Members and Creditors of Final Meeting In the matter of the Companies Act 1955, and in the matter of N & H Dalton (New Plymouth) Limited (in voluntary liquidation): Notice is hereby given that the final meeting of members and creditors of N & H Dalton (New Plymouth) Limited (in voluntary liquidation), will be held at the registered office of the company, Kiln Street, Silverstream on the 12th day of November 1993. The purpose of the meeting is: 1. To receive and consider the liquidator's account 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. 2. General business. Dated this 28th day of October 1993. D. L. TROUP, Liquidator.