ABB Flakt Limited (in liquidation) Notice of Final General Meeting Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of ABB Flakt Limited (in liquidation), will be held in the offices of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 29th day of October 1993 at 10 a.m. Business: 1. To receive and consider the liquidator's account 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. 2. To be proposed as an extraordinary resolution. That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit. 3. General business. Dated this 8th day of October 1993. A. J. CUNNINGHAM, Liquidator.