Valtek New Zealand Limited (in liquidation) Notice of Final Meeting of Creditors of the Company Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of creditors of the company and the company will be held at the office of the liquidators, Fifteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 21st day of November 1994 at 10 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 21st day of October 1994. A. J. CUNNINGHAM, Liquidator. Proxies to be used at the meeting must be lodged with the liquidators at their office address above or P.O. Box 2146, Auckland, not later than 4 p.m. on the day before the meeting.