ECC Pacific (NZ) Limited (in liquidation) Notice of Final Meeting of Members Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of ECC Pacific (NZ) Limited at 4 p.m. on the 29th day of December 1993, for the purposes of having laid before it the liquidator's statement showing how the winding up of the company has been conducted and the property of the company disposed of. Dated this 10th day of December 1993. R. J. MITCHELL, Liquidator.