Notice of Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Central Lifts (1992) 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, First Floor, General Buildings, 29 Shortland Street, Auckland, on the 3rd day of May 1995 at 9.00 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 direct the liquidators as to disposal of the books and papers of the company and of the liquidators. Dated at Auckland this 31st day of March 1995. L. G. CHILCOTT, Joint Liquidator. Notes: 1. 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 2nd day of May 1995. Address of Liquidator: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland. Postal Address: P.O. Box 5545, Auckland.