Notice of Meeting of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Emge Civil Limited (in liquidation): Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th day of September 1993, passed a resolution for voluntary winding up and that a meeting of members and creditors of the above-named company will accordingly be held at the New Zealand Society of Accountants Conference Centre, 2733 Ohinerau Street, Remuera on Wednesday, the 13th day of October 1993 at 11 a.m. Further Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors, etc. 2. Appointment of a liquidator. 3. Appointment of a committee of inspection, if thought fit. Dated this 29th day of September 1993. G. NEILSON, Governing Director. Note: Proxies to be received by Tuesday, the 12th day of October 1993 at 4 p.m., addressed to Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.