Kapitil Paper Company Limited (in liquidation) The Companies Act 1955 Notice is hereby given in accordance with section 291 of the Companies Act 1955, that a meeting of members will be held at the offices of Kent + Little, Chartered Accountants, 29 Queen Street, Levin on Thursday, the 25th day of May 1995 at 1.30 p.m. Business: 1. To consider the liquidator's account of how the winding up has been conducted and the property disposed of. 2. To consider the following resolutions: (a) ``That the Registrar be informed that the liquidation is completed and that the company should be dissolved.'' (b) ``That the books and records of the company and of the liquidator be destroyed.'' Dated this 28th day of April 1995. P. B. KENT, Liquidator.