Notice of Meeting of Creditors Pursuant to Section 291 (1) of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Westpoint Holdings Limited (in liquidation): Take notice that as the affairs of the 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, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 15th day of February 1994 at 9 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. 2. To consider the recommendation that the books and records of the company be kept for a further 12 months from the date of the general meeting of the company and final meeting of creditors and then destroyed. Dated at Auckland this 26th day of January 1994. L. G. CHILCOTT, Joint Liquidator. Notes: 1. Section 291 (1) of the Companies Act 1955, provides that as soon as the affairs of the company are fully wound up the liquidators shall also call a general meeting of the company. The liquidators have deemed it expedient to hold such meeting at the same time and place as the meeting of creditors. 2. 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 14th day of February 1994. SMITH CHILCOTT, Chartered Accountants. Address for Service: First Floor, General Building, 29 Shortland Street (P.O. Box 5545), Auckland.