Dow-Beard Fitness Studio Limited (in liquidation) Notice of Final Meeting Take notice that a general meeting and a final meeting of creditors for the above-named company will be held at the offices of Hesketh Henry, Sixth Floor, 2 Kitchener Street, Auckland on Wednesday, 14 December 1994 at 9.30 a.m. Agenda: (a) To consider the liquidators' account for the period of the liquidation. (b) To consider the following resolution: ``That the books, accounts and documents of the company and of the liquidators be committed to the custody of the liquidators.'' A. C. HARRIS and M. R. MATSON, Joint Liquidators. Proxies to be used must be lodged with A. C. Harris, 16A McArthur Avenue, Saint Heliers, Auckland or P.O. Box 25-104, Auckland, not later than 4 p.m. on Tuesday, 13 December 1994.