Lucas Radio (Nelson) 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 Lucas Radio (Nelson) Limited (in liquidation) will be held in the office of the liquidator, Eleventh Floor, Morrison Morpeth House, 105109 The Terrace, Wellington on the 25th day of February 1994, at 3 p.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. Dated this 4th day of February 1994. B. G. POCOCK, Liquidator.