Ross Anthony Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 Take notice that as the affairs of the above-named company are fully wound up, the liquidators hereby summon a meeting of creditors to be held in the above matter at the offices of Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland on the 28th day of June 1994 at 10 o'clock in the forenoon. Agenda: 1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof. Dated at Auckland this 3rd day of June 1994. L. G. CHILCOTT, Joint Liquidator. Notes: 1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o'clock in the afternoon on the 27th day of June 1994. Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland. Postal Address: P.O. Box 5545, Auckland.