Christmas Heirloom Company Ltd (in liquidation) Notice of Final Meeting of Members and Creditors Pursuant to Section 291 of the Companies Act 1955 Notice is hereby given in pursuance of section 291 of the Companies Act 1955 that a general meeting of the company and the creditors will be held at the office of Spicer & Oppenheim, Eighth Floor, Westpac Tower, 120 Albert Street, Auckland, P.O. Box 2219 on Friday the 4th day of February 1994 at 10.00 a.m. for the purpose of having laid before such meeting, the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator. Dated this 22nd day of December 1993. K. R. SMITH, Liquidator.