Western Transport 1985 Limited (in liquidation) Notice of Final Meeting of Members and Creditors Pursuant to Section 291 (1) of the Companies Act 1955 Notice is hereby given that a final meeting of the company and the creditors of Western Transport 1985 Limited (in liquidation) is to be held at the offices of Silks, Chartered Accountants, 282 Victoria Avenue, Wanganui, at 11 a.m. on Friday, 28 April 1995. Business: 1. To show how the winding up has been conducted and how the property has been disposed of to date of final winding up on 31 March 1995. 2. To authorise the liquidator to dispose of the company's records as appropriate. Proxies: Any person who is entitled to attend and vote at this meeting may appoint a proxy to attend and vote in his stead. A proxy need not be a member or a creditor. Proxies must be lodged at the offices of Silks, Wanganui, not later than 4 p.m. on the date preceding the meeting. Dated this 4th day of April 1995. A. W. BADCOCK, Liquidator.