Pokeno Imports Limited 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 company is to be held on the 26th day of May 1995 at 9.00 a.m. at the offices of Brown Woolley Graham, 97101 Hobson 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 company disposed of. Dated this 26th day of April 1995. K. A. BOLER, Liquidator.