Notice by Advertisement of Final Winding Up Meeting In the matter of the Companies Act 1955, and in the matter of Burnley Down Investments Limited (in voluntary liquidation and members winding up): That a meeting of the members of the above-named company will be held at 11 a.m. on the 29th day of July 1994 at the offices of Rudd Watts & Stone, Barristers & Solicitors, 125 Queen Street, Auckland, for the purpose of receiving the liquidator's statement account of the winding up showing how the winding up has been conducted and how the property of the company has been disposed of. Dated this 4th day of July 1994. F. J. SMALLWOOD, Liquidator.