Armadale Holdings Limited Notice of Final Winding Up Meeting Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the above-named company is to be held on the 12th day of November 1993 at 2 p.m. at the offices of Milne Maingay & Co., First Floor, 22 Station Road, Otahuhu, Auckland, for the purpose of laying before it the liquidator's account, showing how the winding up has been conducted and the property of the company disposed of. Dated this 7th day of October 1993. W. B. MAINGAY, a.c.a., Liquidator.