Maldec Holdings Limited (in liquidation) Notice of Final General Meeting Notice is hereby given that pursuant to section 291 (1) of the Companies Act 1955, a final general meeting of the above-named company is to be held at 10 a.m. on the 19th day of November 1993 at the companies registered office, Unit Five, 7 Seddon Street, Rotorua, for the purpose of presenting a final account of the winding up of Maldec Holdings Limited (in liquidation). Dated this 29th day of October 1993. G. H. SPURDLE, Liquidator.