Notice Calling Final Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of M. & D. Kells Building Contractors Limited (in liquidation): Notice is hereby given that a general meeting of M. & D. Kells Building Contractors Limited (in liquidation) and a meeting of the creditors of the above-named company will be held at the offices of Messrs Gillespie Young Watson, Solicitors, Fifth Floor, EnergyDirect Building, 45 Knights Road, Lower Hutt on the 4th day of December 1996 at 10.00 a.m. Business: To lay before the company and the creditors of the company, an account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. Dated this 5th day of November 1996. W. G. CROPP, Liquidator of M. & D. Kells Building Contractors Limited (in liquidation).