Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Wanganui Woollen Mills Limited (in liquidation and in receivership): Notice is hereby given, pursuant to section 213 (1) of the Companies Act 1955, that a meeting of the creditors of the above-named company will accordingly be held at The Davis Lecture Theatre, Wanganui Museum Buildings, Watt Street, Wanganui on the 2nd day of June 1995 at 10 o'clock in the morning. Business: 1. Consider the following resolution: ``That the creditors resolve to confirm the appointment as liquidators the liquidators appointed by special resolution of the shareholders.'' 2. Nomination and appointment of liquidator if required. 3. Consider the following resolution: ``That a liquidation committee be appointed to act with the liquidator.'' 4. Nomination and appointment of liquidation committee, if required. 5. General business. Dated this 24th day of May 1995. A. W. BADCOCK, Liquidator.