Notice Calling Final Meeting of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Ellisons Home Improvements Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the offices of Harrington & Partners, AMI House, 65 Don Street, Invercargill at 9 a.m. on the 23rd day of January 1995, for the purpose of having an account laid before the meeting showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator. Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively. Proxies to be used at the meeting must be lodged at the offices of Harrington & Partners, AMI House, 65 Don Street, Invercargill, not later than 4 o'clock on the afternoon of the 20th day of January 1995. Dated this 23rd day of December 1994. J. A. HARRINGTON, Liquidator.