MacBird Constructors Limited (in liquidation) Notice of Final Meeting of Members and Creditors Pursuant to Section 291 of the Companies Act 1955 Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and the creditors will be held at the office of Spicer & Oppenheim, Eighth Level, Westpac Tower, 120 Albert Street (P.O. Box 2219), Auckland on Friday, the 1st day of July 1994 at 2 p.m., for the purpose of having laid before such meeting the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanations that may be given by the liquidator. Dated this 18th day of May 1994. K. R. SMITH, Liquidator.