Notice of Meeting In the matter of the Companies Act 1955, and All Floor Services Limited (in liquidation): Notice is hereby given, pursuant to section 290 of the Companies Act 1955, that a general meeting of this company and of its creditors will be held in the offices of Coopers & Lybrand, Level Thirteen, UDC Tower, 113119 The Terrace, Wellington on Thursday, the 22nd day of January 1998 at 11.00 a.m. Business: 1. To lay before the meeting the final accounts of the winding up as distributed to all members and creditors, and give any explanations thereof. 2. To direct disposal of the books and records of the company 1 year after the final meeting of creditors. A. G. LEWIS, Liquidator. Address for Service: Coopers & Lybrand, P.O. Box 243, Wellington.