Notice of Final Meeting of Company In the matter of the Companies Act 1955, and in the matter of Norfolk Investments Limited (in voluntary liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting of Norfolk Investments Limited (in voluntary liquidation) will be held in the boardroom of Dent Robertson and Partners, corner of Queen and Warren Streets, Hastings on Wednesday, the 22nd day of December 1993 at 11 a.m., for the purpose of having the accounts laid before them showing how the winding up has been conducted. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not be a member. Dated this 18th day of November 1993. W. J. DENT, Liquidator.