Harniess Holdings Limited (in voluntary liquidation) and Rhea Holdings Limited (in voluntary liquidation) Notice of Final Meeting of Members Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meetings Harniess Holdings Limited (in liquidation) and Rhea Holdings Limited (in liquidation) will be held at the offices of Messrs Staples Rodway, Sixth Floor, Southpac Tower, 45 Queen Street, Auckland on the 1st day of July 1994 at 9 a.m. and 9.30 a.m. respectively, to receive the liquidator's accounts and to hear any explanations that may be given by the liquidator. Dated this 7th day of June 1994. N. P. SMITH, Liquidator.