Feilding Aorangi Limited (in voluntary liquidation) Notice of Final Meeting of Members Pursuant to Section 281 (1) of the Companies Act 1955 Notice is hereby given that a final meeting of members of Feilding Aorangi Limited (in liquidation) is to be held at 5 p.m. on the 8th day of February 1995 at the Feilding Community Learning Centre, Stafford Street, Feilding. 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 December 1994. 2. To authorise the liquidator to dispose of the company's records as appropriate. Proxies: Any member 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. Proxies are required to be received at the offices of Silks, Chartered Accountants (P.O. Box 7144), Wanganui, 24 hours prior to the meeting. Dated this 31st day of December 1994. A. W. BADCOCK, Liquidator.