Keynes Holdings Limited (in liquidation) Notice of Final Winding Up Meeting Notice is hereby given, pursuant to section 291 (3) of the Companies Act 1955, that a final meeting of the above-named company is to be held on Friday, the 17th day of June 1994 at 11 a.m. at the offices of Arthur Andersen, Chartered Accountants, National Bank Centre, 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. In addition, the liquidator fixes the 16th day of June 1994 as the last day of receiving proofs of debt. Dated this 26th day of May 1994. A. STONE, Liquidator.