Hydroslides QEII Limited (in liquidation) Notice of Final Meeting Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Grant Rae, Chartered Accountant, 130 Riccarton Road, Christchurch on Friday, the 29th day of April 1994 at 4.30 p.m., 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. The purpose of these arrangements is to wind up the company. Dated this 28th day of March 1994. G. RAE, Liquidator.