Associated Motor Bodies Limited (in liquidation) Notice of Meeting of Members and Creditors Pursuant to Section 291 (1) of the Companies Act 1955 Take notice that as the affairs of the company are fully wound up, the liquidator hereby summons a meeting of members of the company is to be held in the above matter at the offices of Rutherfords, Chartered Accountants, 623 Main Street, Palmerston North on Friday, the 28th day of January 1994 at 9 a.m. Agenda: 1. To consider an account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidator and to consider any explanation thereof. 2. To consider a resolution for disposal of records. 3. To consider a resolution to wind up the company. Dated at Palmerston North this 23rd of December 1993. R. S. MARSHALL, Liquidator. Notes: 1. Section 291 (1) of the Companies Act 1955 provides that as soon as the affairs of the company are fully wound up the liquidator shall also call a meeting of creditors of the company. The liquidator has deemed it expedient to hold such a meeting at the same time and place as the meeting of members. 2. Proxies to be used at the meeting must be lodged with the liquidator at the offices of Rutherfords not later than 4 p.m. on the 26th day of January 1994. Address for Service: Rutherfords, Chartered Accountants, 623 Main Street (P.O. Box 35), Palmerston North.