Notice of Final Meeting of Company In the matter of the Companies Act 1955, and in the matter of Pembroke Downs Limited (in liquidation): Notice is hereby given, in pursuance to section 281 of the Companies Act 1955, that the general meeting of Pembroke Downs Limited (in liquidation), will be held in the boardroom of Dent Robertson and Partners, corner of Queen and Warren Streets, Hastings on the 12th day of August 1994, for the purpose of having the accounts laid before them showing how the winding up has been conducted. Further Business: To consider, and if thought fit, to pass in respect of the above-named company the following resolution as an extraordinary resolution, namely: ``That all books and papers of the company and the liquidators be handed to the liquidator for retention in safe custody for the period required by law and thereafter for disposal by them in such manner as they may think fit.'' ``That all assets and liabilities of the company be transferred to the major shareholder.'' Dated this 18th day of July 1994. I. M. ROBERTSON, Liquidator. Note: This company is solvent and is being wound up voluntarily. A member entitled to attend and vote at the meeting may appoint a proxy.