Notice of Final Meeting of Members and Creditors Voluntary Winding Up In the matter of section 291 of the Companies Act 1955, and in the matter of Jove Holdings Limited A. 305238 (in liquidation): Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that the final meetings of members and creditors of Jove Holdings Limited (in liquidation) will be held at the offices of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland 1 on the 30th day of June 1994 at 10.30 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanations thereof by the liquidator. Further Business: To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely: ``That upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed.'' Dated this 8th day of June 1994. R. J. HODGE, Liquidator.