Notice of Special General Meeting In the matter of the Companies Act 1955, and in the matter of Maegaard Bros Limited (in liquidation): Notice is hereby given that at a special general meeting of the above-named company on the 27th day of January 1994, the following special resolutions were passed by the company namely: 1. That the company be wound up voluntarily. 2. That Mr Kent Arthur Horsfield, chartered accountant of Feilding, be appointed liquidator of the company. Dated at Feilding this 27th day of January 1994. G. K. MAEGAARD, Director.