Wairi Hirini Limited (in liquidation) Notice of Meeting of Shareholders The Companies Act 1955 Notice is hereby given that the final meeting of shareholders is called for 2.00 p.m. on Thursday, 16 May 1996, at the offices of Kent + Little, First Floor, Kent + Little Building, 29 Queen Street, Levin, for the purposes of: (a) Receiving the liquidator's accounts showing how the winding up has been conducted and the property of the company disposed of and for the adopting of such a report. (b) Allowing the books and papers of the company and the liquidator to be destroyed. Dated in Levin this 29th day of April 1996. D. E. LITTLE, Liquidator.