Notice of Final Meeting In the matter of the Companies Act 1955, and in the matter of Youngs Holdings Limited (in voluntary liquidation and creditors winding up): Take notice that in pursuance of section 291 of the above Act, the final general meeting of the above-named company will be held at the office of Battley & Johnson, Seventh Floor, Southpac Tower, corner of Queen and Customs Street, Auckland on the 23rd day of May 1995 at 10.00 a.m., for the purpose of laying before such meeting an account of the winding up of the above-named company and of giving any explanation thereof. Note: A member or creditor entitled to vote is entitled to appoint a proxy to attend and vote instead of him and that proxy need not be a member or creditor of the company. Dated this 28th day of April 1995. H. W. ASH, Liquidator. Address for Service: P.O. Box 925, Auckland.