Notice to Creditors and Contributories of First Meeting In the matter of the Companies Act 1955, and in the matter of Timeless Manufacturing Limited (in liquidation), a company which was wound up in the High Court at Auckland on the 7th day of October 1993. Date and Place of First Meeting: Tuesday, the 30th day of November 1993 at 11 a.m. on the Seventh Floor, Justice Department Building (Room 7.2), 3 Kingston Street, Auckland 1. Officer for Inquiries: Fiona Boyd-Bell, care of Arthur Anderson. Telephone: (09) 302 0280 (Extension 537). Facsimile: (09) 302 3451. D. B. DAVIDSON, as Agent for the Official Assignee, Provisional Liquidator.