Notice Calling Final Meetings of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Bungalow Bakery Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of Taylor McLachlan & Partners, 44 York Place, Dunedin at 2 p.m. on the 2nd day of December 1993, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of. Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy and vote instead of him. A proxy need not also be a member or creditor respectively. Proxies to be used at the meeting must be lodged at the offices of Taylor McLachlan & Partners, 44 York Place, Dunedin, not later than 4 o'clock in the afternoon on the 30th day of November 1993. Dated this 11th day of November 1993. L. L. McLACHLAN, Joint Liquidator.