Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Morgan Blake Holdings Limited (in liquidation) and Blake Productions Limited (in liquidation): Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that the final meeting of the creditors of the above-named companies will be held at the offices of Murray G. Allott, Chartered Accountants, 13 Woodford Terrace, Fendalton, Christchurch on Wednesday, the 29th day of June 1994 at 9 a.m., for the purpose of: (1) Having an account laid before it showing how the winding up has been conducted and the property of the companies has been disposed of from the 26th day of May 1993 to the 7th day of June 1994, and to receive any explanation thereof by the liquidator. (2) To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, how the books, accounts and documents of the companies and of the liquidator are to be disposed of. Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of that member. A proxy need not be a member or creditor of the companies. Proxies to be used at the meeting must be lodged at the offices of Murray G. Allott, 13 Woodford Terrace, Christchurch, not later than 4 p.m. on Tuesday, the 28th day of June 1994. Telephone and facsimile: (03) 351 7794. Dated this 9th day of June 1994. M. G. ALLOTT, Liquidator.