In the matter of the Companies Act 1955, and in the matter of Grant Farming Limited (in liquidation):
Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of PricewaterhouseCoopers, Chartered Accountants, Level Nineteen, PricewaterhouseCoopers Centre, 66 Wyndham Street, Auckland on the 15th day of June 2000 at 10.00 a.m., for the purposes of:
(a) Having an account laid before the meeting, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.
(b) To consider and, if thought fit, to pass the following extraordinary resolution:-
"That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."
Dated this 24th day of May 2000.
R. D. AGNEW, Liquidator.