Notice by Advertisement of Final Winding Up Meeting In the matter of the Companies Act 1955, and in the matter of Moffat Brothers Limited (in voluntary liquidation and members' winding up): That a general meeting of the above-named company will be held at 10.00 o'clock in the forenoon on Monday, the 10th day of February 1997 at the offices of Messrs Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei, for the purposes of receiving the liquidator's account of the winding up showing how the winding up has been conducted and how the property of the company has been disposed of. Dated this 22nd day of January 1997. I. I. HAYWARD, Liquidator.