Carson Contracting Company Limited (in liquidation) Notice of General Meeting to Consider an Account of the Winding Up of the Company Pursuant to Section 281 of the Companies Act 1955 To: The members of Carson Contracting Company Limited (in liquidation). Notice is hereby given that a general meeting of the above-named company will be held at the offices of Pritchard McCullough, 20 Kings Crescent, Lower Hutt on the 20th day of December 1993 at 11 a.m., for the purpose of laying before the meeting an account of the winding up of the above-named company and give any explanation thereof as required. Dated this 30th day of November 1993. B. F. McCULLOUGH, Liquidator.