Alexander Resources Limited (in voluntary liquidation) Notice of Annual Meeting Notice is hereby given in pursuance to section 290 of the Companies Act 1955, that the second annual meeting of the creditors of the above-named company will be held at the office of Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch at 11 a.m. on Wednesday, the 14th day of September 1994. Business: To have an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of for the period 13 July 1993 to 12 July 1994, and to receive an explanation thereof by the liquidator. Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of that member. A proxy need not be a member or creditor of the company. Proxies to be used at the meeting must be lodged at the offices of Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch, not later than 4 o'clock in the afternoon on the 13th day of September 1994. Dated this 1st day of September 1994. M. G. ALLOTT, Liquidator. Address of Liquidator: 13 Woodford Terrace (P.O. Box 9666), Christchurch. Telephone: (03) 351 7794. Facsimile: (03) 351 7794.