Carmel Holdings Limited (in liquidation) AK. 074013 Notice of Final Meeting of Members and Voluntary Winding Up Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that the final meeting of Carmel Holdings Limited (in liquidation) will be held at the offices of Sothertons, Chartered Accountants, 43 Sale Street, Auckland 1 on the 20th day of February 1995 at 10.30 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator. Further Business: To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely: ``That upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed.'' Dated this 19th day of January 1995. K. A. RAINEY, Liquidator.