Champagne Kitchens Limited (in liquidation) Notice of Final Meeting of Creditors and Shareholders Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of creditors and shareholders of the above-named company will be held at the office of the liquidators, National Mutual Centre, 3741 Shortland Street, Auckland on the 16th day of May 1994 at 9 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 27th day of April 1993. A. J. CUNNINGHAM, Liquidator.