Notice of Meeting of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Southend Butchery Limited (in liquidation): Notice is hereby given by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of April 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the premises of Osborne Garnett & Doole, Tuhoro Street, Otorohanga on Friday, the 22nd day of April 1994 at 11 o'clock in the forenoon. Business: 1. Consideration of a statement of the position of the company's affairs and list of creditors, etc. 2. Nomination of liquidator. 3. Appointment of committee of inspection, if thought fit. Proxies to be used at the meeting must be lodged at the registered office of the company, Tuhoro Street, Otorohanga, not later than 5 o'clock in the afternoon of the 21st day of April 1994. Dated this 13th day of April 1994. By order of the directors. G. R. OSBORNE, Provisional Liquidator.