Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Food Directions 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 K. A. Howard Consultants Limited offices, 10 Seaview Road, Paraparaumu Beach, on the 10th day of November 1993 at 11 a.m., 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, namely: ``That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.'' Dated this 19th day of October 1993. K. A. HOWARD, Liquidator. Address of Liquidator: Insolvency Consultant, P.O. Box 1505, Paraparaumu Beach.