Syndac Holdings 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 Syndac Holdings Limited (in liquidation) will be held in the offices of the liquidators, Nineteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 29th day of September 1994 at 10 a.m. Further 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 as he thinks fit. 3. General business. Dated this 25th day of August 1994. A. J. CUNNINGHAM, Liquidator. Note: All shareholders are entitled to attend the meeting. A shareholder of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy form is enclosed and must be lodged with the liquidator of the company not later than 4 p.m. on the day before the meeting.