Stersang Children's Charity Incorporated (in liquidation) Notice of Final General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of members of Stersang Children's Charity Incorporated (in liquidation), will be held in the offices of the liquidator, Fifteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 4th day of August 1994 at 9 a.m. Business: 1. To receive and consider the liquidator's account showing how the winding up has been conducted and the property of the society has been disposed of, and to receive any explanation thereof by the liquidator. 2. To be proposed as an extraordinary resolution: That the liquidator be authorised to dispose of the books of the society and of the liquidator as he thinks fit. 3. General business. Dated this 15th day of July 1994. A. J. CUNNINGHAM, Liquidator. Note: All members are entitled to attend the meeting. A member of the society entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a member of the society. A proxy form must be lodged with the liquidator of the society not later than 4 p.m. on the 3rd day of August 1994.