Graham Construction Limited (in voluntary liquidation) Notice of Final General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Graham Construction Limited (in voluntary liquidation) will be held at the offices of Ernst & Young, Ernst & Young House, Sixth Floor, 227 Cambridge Terrace, Christchurch on the 28th day of January 1994 at 10 o'clock in the forenoon. Business: 1. To receive and consider the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof of the liquidator. 2. To be proposed as an extraordinary resolution: That the liquidator be authorised to dispose of the books of the company as he thinks fit. 3. General business. Proxies should reach the office of the liquidator no later than 4 o'clock in the afternoon on the 27th day of January 1994. Dated this 21st day of December 1993. T. J. PERRY, Liquidator.