H. Coltman Limited and Pinta Fishing Limited Notice of Members Voluntary Winding Up Pursuant to Section 281 of the Companies Act 1955 Notice of final winding up meetings of members of the following companies will be held as below: H. Coltman Limited on Friday, the 3rd day of December 1993 at 9.30 a.m. Pinta Fishing Limited on Friday, the 3rd day of December 1993 at 10.30 a.m. Notice is given that a general meeting of the shareholders of each of the above-named companies will be held in the boardroom of Thompson, Daly & Co, 266 Hardy Street, Nelson at the given times, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. Every member entitled to attend and vote at the respective meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not also be a member. Dated this 10th day of November 1993. Note: These are non-trading companies which have filed declarations of solvency and paid all their debts in full.