RO Sandstad Limited (in liquidation) Notice of Final Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of creditors of the company will be held at the office of the liquidators, Ernst & Young, Nineteenth Floor, National Mutual Building, 3741 Shortland Street, Auckland on the 23rd day of February 1995 at 10.00 a.m. Agenda: 1. Liquidator's account of the winding up. 2. Disposal of books and records of the company. 3. General business. Dated this 24th day of January 1995. A. J. CUNNINGHAM, Liquidator.