Sidereal Holdings Limited (in liquidation) Notice of Final Winding Up Meeting Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 2nd day of June 1994 at 11 a.m. at the offices of Arthur Andersen, Level Fifteen, Arthur Andersen Tower, 209 Queen Street, Auckland, for the purpose of laying before it the liquidator's account showing how the winding up has been conducted and the property of the company disposed of. Dated this 12th day of May 1994. D. B. DAVIDSON, Liquidator.