Notice of General Meeting Pursuant to Winding Up Rule 108 of the Winding Up Rules In the matter of the Companies Act 1955, and in the matter of Tudor Pacific Limited (in liquidation): Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of Horwath Brannigan McCullagh & Co., Level Ten, Barclays House, 70 Shortland Street, Auckland at 10 a.m. on Thursday, the 30th day of June 1994, for the purpose of: Agenda: (1) Receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the period 31 January 1992 to 31 January 1994. (2) The liquidator's accounts under section 290 of the Companies Act 1955, have been made up for the periods which commenced on 31 January 1992 and ended on 31 January 1994. A form of proxy is to be used at the meeting which must be lodged with the liquidator at the above address or P.O. Box 3678, Auckland no later than 4 p.m. on Wednesday, the 29th day of June 1994. Dated this 13th day of June 1994. A. J. McCULLAGH, Liquidator.