Notice of Final Meeting and Members Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Tuapahia Holdings Limited (in liquidation): Notice is hereby given in pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Ian G. Donald, Chartered Accountant, Level Two, New Zealand Insurance Building, 25 The Square, Palmerston North on Friday, the 24th day of January 1994 at 11 o'clock in the forenoon, for the purpose of having an account laid before it showing how the winding up of the above-named company has been conducted and the property of the company has been disposed of. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member. Dated at Palmerston North this 15th day of December 1993. I. G. DONALD, Liquidator.