Mount Fishmarkets Limited (in liquidation) Notice of Meeting Pursuant to Section 290 (1) of the Companies Act 1955 Further to the members resolution to wind the company up, dated 3 December 1993, notice is given that a meeting of the creditors and members of the company will be held at the Motiti Room, Otumoetai Trust Hotel, Bureta Road, Otumoetai, Tauranga on the 21st day of February 1995 at 10.00 a.m. Agenda: Receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the preceding year. The liquidator's account, under section 290 (1) of the Companies Act 1955, has been made up for the period which commenced on 3 December 1993 and ended on 2 December 1994. Proxies to be used at the meeting must be lodged with the liquidator at Beattie Rickman, corner of Bryce and Anglesea Streets (P.O. Box 191), Hamilton, not later than 4.00 p.m. on the 20th day of February 1995. P. R. McLEAN, Liquidator.