McCarthy's Lawnmowers and Locksmiths Limited (in liquidation) Notice of Final Meeting of Members and Creditors Pursuant to Section 291 (1) of the Companies Act 1955 Notice is hereby given that a final meeting of the above-named company and the creditors of McCarthy's Lawnmowers and Locksmiths Limited (in liquidation) is to be held at the offices of Silks, Chartered Accountants, 282 Victoria Avenue, Wanganui at 11 a.m. on Friday, 17 February 1995. Business: 1. To show how the winding up has been conducted and how the property has been disposed of to date of final winding up on 20 January 1995. 2. To authorise the liquidator to dispose of the company's records as appropriate. Proxies: Any person who is entitled to attend and vote at this meeting may appoint a proxy to attend and vote in his stead. A proxy need not be a member or a creditor. Proxies must be lodged at the offices of Silks, Wanganui, not later than 4 p.m. on the day preceding the meeting. Dated this 20th day of January 1995. A. W. BADCOCK, Liquidator.