William Bruce Limited (in liquidation) Notice of Final Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of the creditors of the above-named company will be held at the office of the liquidator, Eighth Floor, 17 Albert Street, Auckland on the 24th day of December 1993 at 9 o'clock in the forenoon. Agenda: 1. Liquidator's account of the winding up. 2. Disposal of books and records of the company. 3. General business. Dated this 10th day of December 1993. J. P. MELTZER, Liquidator. Note: A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Eight, 17 Albert Street (P.O. Box 6302, Wellesley Street), Auckland (Telephone: (09) 357 6150), not later than 4 p.m. on Thursday, the 23rd day of December 1993, being the day before the meeting.