Achesons Bookmark Limited Notice of Members Voluntary Winding Up Meeting Pursuant to Section 281 of the Companies Act 1955 Notice is given that a general meeting of the members of Achesons Bookmark Limited will be held in the boardroom of Thompson, Daly & Co., 266 Hardy Street, Nelson at 9 a.m. on Monday, the 6th day of December 1993, for the purpose of having an account laid before it 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. Every member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member. Dated this 18th day of November 1993. D. J. DALY, Liquidator. Note: This is a non-trading company which has filed a declaration of solvency and paid all its debts in full.