Balanced Performance 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 Balanced Performance Limited (in liquidation), will be held in the offices of the liquidators, First Floor, Columbus House, 52 Symonds Street, Auckland on the 18th day of May 1994 at 2 p.m. Business: 1. To receive and consider the liquidator's account showing how the winding up has been conducted and the property ofthe 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. 3. General business. Dated this 18th day of April 1994. C. M. HOOTON, Liquidator.