Wool Exchange Christchurch Limited (in voluntary 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 Wool Exchange Christchurch Limited (in voluntary liquidation) will be held at the office of Ernst & Young, Ernst & Young House, Sixth Floor, 227 Cambridge Terrace, Christchurch on the 29th day of April 1994 at 9 a.m. Business: 1. To receive and consider the liquidators' 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 of the liquidators. 2. To be proposed as an extraordinary resolution: That the liquidators be authorised to dispose of the books of the company as they think fit. 3. General business. Proxies should reach the office of the liquidators no later than 4 p.m. on the 28th day of April 1994. Dated this 6th day of April 1994. R. G. M. CLARKE and T. J. PERRY, Joint Liquidators.