Corporate Holdings International (NZ) Limited (in liquidation) Notice of Final Company Meeting and Notice of Final Meeting of Creditors The liquidation of Corporate Holdings International (NZ) Limited having been completed, the liquidator hereby gives notice that the final meetings to examine the liquidator's account of the winding up, pursuant to section 291 of the Companies Act 1955, will be held on the 15th day of April 1994 at the offices of HBM Consultants, 15 Insoll Avenue, Hamilton at the following times: Members meeting: 1.30 p.m. Creditors meeting: 2.00 p.m. A. W. RUSSELL, Liquidator.