R F & J Miles Limited (in liquidation) AK. 064389 Notice of Final Meeting of Members and Members Voluntary Winding Up Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given pursuant to section 281 of the Companies Act 1955, that the final meeting of R F & J Miles Limited (in liquidation), will be held at the offices of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland on the 28th day of April 1994 at 10.30 a.m., 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 explanations thereof by the liquidator. Further Business: To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely: That, upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed. Dated this 29th day of March 1994. R. F. MILES, Liquidator.