A Verschoor Limited (in voluntary liquidation) Notice of Final Meeting of Members and Creditors Pursuant to Section 291 (1) of the Companies Act 1955 Notice is hereby given that a final meeting of the company and the creditors of A Verschoor Limited (in liquidation) is to be held at the offices of Silks, Chartered Accountants, 282 Victoria Avenue, Wanganui at 11 a.m. on Friday, 27 January 1995. Business: 1. To show how the winding up has been conducted and how the property has been disposed of to date of final winding up on 16 December 1994. 2. To authorise the liquidator to dispose of the company's records as appropriate. Proxies: Any person who is entitled to attend and vote at this meeting may appoint a proxy to attend and vote in his stead. A proxy need not be a member or a creditor. Proxies must be lodged at the offices of Silks, Wanganui, not later than 4 p.m. on the day preceding the meeting. Dated this 16th day of December 1994. A. W. BADCOCK, Liquidator.