La Cite Foods Catering Company Limited (in liquidation) Notice of Final Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 Notice is hereby given in pursuance of section 291 (1) of the Companies Act 1955, that the final meeting of the above-named company will be held at the offices of Peter Jollands & Associates, Fourth Floor, Liverpool House, corner of Liverpool Street and Karangahape Road on the 20th day of April 1994 at 10.30 a.m. Agenda: 1. Liquidator's account of the winding up and explanation thereof. 2. Disposal of books and records of the company. 3. General business. Dated this 24th day of March 1994. P. R. JOLLANDS, Liquidator. Note: A proxy form to be valid must be completed and deposited at the offices of Peter Jollands & Associates, P.O. Box 8215, Symonds Street, Auckland, not later than 4 p.m. on Tuesday, the 19th day of April 1994, being the day before the meeting.