A. Wight Limited (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 shareholders of A. Wight Limited (in liquidation), will be held in the offices of the liquidator, Third Floor, 35 Albert Street, Auckland, on the 19th day of August 1994. Business: 1. To receive and consider the liquidator's account showing how the winding up has been conducted and the property of the company 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 company and of the liquidator at the expiry of 3 years from the date of the final meeting of the company. 3. General business. Dated this 1st day of August 1994. M. R. GOODWIN, Liquidator.