Burdett Industries Limited (in liquidation) and Burdett Holdings Limited (in liquidation) Notice of Final Winding Up Meeting Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the above-named companies is to be held on the 21st day of February 1994 at 11 a.m. at the offices of Arthur Andersen, Fifteenth Floor, National Bank Centre, 209 Queen Street, Auckland, for the purpose of laying before it the liquidator's account showing how the winding up has been conducted and the property of the comapny disposed of. Dated this 1st day of February 1994. D. B. DAVIDSON, Liquidator.