Notice by Advertisement of Final Winding up Meeting Pursuant to Section 281 of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Guerdon Corporation Limited (in liquidation and members winding up): That a general meeting of the above-named company will be held at 10 o'clock in the morning on Monday, 19 December 1994, at the offices of Messrs Markham & Partners, Sixth Floor, 369 Queen Street, Auckland, for the purpose of receiving the liquidator's account of the winding up showing how winding up has been conducted and the property of the company has been disposed of. Dated this 19th day of November 1994. M. J. ELLIS, Liquidator.