Clarke Engineering Company Limited (in liquidation) AK. 092599 Notice of General Meeting of the Company Called by the Liquidator Pursuant to Section 281 of the Companies Act 1955 Presented By: Ian Nigro, 124 Saint Heliers Bay Road, Auckland 5. Notice is hereby given by the liquidator of Clarke Engineering Company Limited (in liquidation), pursuant to section 281 of the Companies Act 1955, of a final meeting of the company to be held as a general meeting, for the purposes of: (1) The liquidator to make up an account of the winding up. (2) The liquidator shall show how the winding up has been conducted and the property of the company has been disposed of. (3) The liquidator shall lay before the meeting such accounts and shall give any explanations thereof. Such meeting shall be held at 10.30 a.m. on Thursday, the 9th day of June 1994 at the Ground Floor, Masonic Building, 24 Saint Benedicts Street, Auckland 1. I. R. NIGRO, Liquidator.