Notice to Members and Creditors of a Final Meeting In the matter of the Companies Act 1955, and in the matter of Rivercity Reinforcing Co Limited (in liquidation) WN. 385881: Notice is hereby given that the final meeting of the members and creditors of Rivercity Reinforcing Co Limited (in liquidation) will be held at the offices of Smillie Britten Larsen & Co, 484 Main Street, Palmerston North on Friday, the 30th day of September 1994, commencing at 8.30 a.m., for the purpose of receiving the final accounts of the liquidation. Dated this 2nd day of September 1994. A. M. LARSEN, Liquidator. Note: Forms of general and special proxies are available and proxies to be used at the meeting must be lodged with the liquidator, P.O. Box 28, Palmerston North or 484 Main Street, Palmerston North, not later than 1 p.m. on the 29th day of September 1994.