King Brothers Limited (in liquidation), Stoneacre Holdings Limited (in liquidation) and Winstone (Northland) 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 the above-named companies will be held in the offices of Firth Industries Limited, 302 Great South Road, Greenlane, Auckland 5 on the 23rd day of June 1995 at 10.00 a.m. Business: To receive and consider the liquidators' account showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator. To be proposed as an ordinary resolution: That the liquidator be authorised to dispose of the books of the company and the liquidator as he thinks fit. General business. Dated this 1st day of June 1995. LEONARD SMITH, Liquidator.