Matuma Enterprises Limited (in liquidation) Notice of Final Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of creditors of the above company will be held at the office of the liquidator, Sixth Floor, 17 Albert Street, Auckland on the 26th day of April 1996 at 9.30 o'clock in the forenoon. Agenda: 1. Liquidator's account of the winding up. 2. Disposal of books and records of the company. 3. General business. Dated this 4th day of April 1996. GERALD HURST, Liquidator.