Thaxted Investments Limited (in liquidation) Notice of Meeting of Contributories Pursuant to Section 290 (1) of the Companies Act 1955 Take notice that a meeting of contributories of the above-named company will be held at 10.00 a.m. at the office of the liquidators, Level Three, 630 Great South Road, Penrose, Auckland on the 24th day of January 1997. Agenda: 1. Liquidators report on the conduct of the winding up. 2. Liquidators statement of receipts and payments. 3. General business. Dated this 4th day of December 1996. R. N. JOHNSON, Liquidator.