Notice of Final Meeting of Creditors and Contributories In the matter of the Companies Act 1955, and in the matter of Fotek School Portraits Limited (in liquidation): Take notice that a meeting of creditors and contributories in the above matter will be held at the office of Ferrier Hodgson & Co, Level Sixteen, Southpac Tower, 45 Queen Street, Auckland on Monday, the 28th day of October 1996 at 10.00 a.m. Agenda: The purpose of the meeting is to lay before it the account of the winding up, showing how the winding up has been conducted and the property of the company disposed of, and to answer any questions put to it by creditors. Dated at Auckland this 16th day of September 1996. M. P. STIASSNY, Joint and Several Liquidator.