Donald Sinton & Co. Limited (in liquidation) Notice of Final Meeting of Creditors and the Company Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of creditors of the company and the company will be held at the offices of the liquidators, Ernst & Young, 3741 Shortland Street, Auckland on the 26th day of November 1993 at 10 a.m. Agenda: 1. Liquidator's account of the winding up. 2. Disposal of books and records of the company. 3. General business. Dated this 11th day of November 1993. A. J. CUNNINGHAM, Liquidator.