C E Boon Limited (in liquidation) Notice of Final Meeting of Members Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Bell Gully Buddle Weir, Twenty-first Floor, IBM Centre, 171 Featherston Street, Wellington on the 28th day of November 1993 at 1 p.m., for the purpose of having laid before it, the liquidator's statement showing how the winding up of the company has been conducted and the property of the company disposed of. Dated this 19th day of October 1993. R. H. BARNHILL, Liquidator.