Evesham Investments Limited Notice of Final Members Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that the final meeting of the above-named company shall take place on the 26th day of September 1994 at 9.30 a.m. at the offices of BDO Hogg Young Cathie, Thirteenth Floor, Quay Tower, 29 Customs Street West, Auckland, for the purpose of laying the account of the liquidator before the meeting and giving any explanation thereof. R. J. KNOX, Liquidator. Address for the Liquidator is: BDO Hogg Young Cathie, Chartered Accountants, P.O. Box 3699, Auckland.