Chadbark Investments Limited (in liquidation) Notice of Final General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Chadbark Investments Limited (in liquidation) will be held in the offices of Simpson Grierson Butler White, Fifteenth Floor, Simpson Grierson Building, 9296 Albert Street, Auckland on the 25th day of February 1994 at 10 a.m. Business: To receive and consider the liquidator's account showing how the winding up has been conducted and the property of the company has disposed of and to receive any explanation thereof of the liquidator. Dated this 9th day of February 1994. A. KOHLMORGEN, Liquidator.