Members Voluntary Winding Up In the matter of the Companies Act 1955, and in the matter of Export Cheviots (NZ) Limited (in liquidation): Take notice that a meeting of members in the above matter will be held at the offices of Markham & Partners, 249 Wicksteed Street, Wanganui on the 6th day of October 1995 at 2.45 o'clock in the afternoon. Business: To consider the following motion: That the account showing how the winding up has been conducted and the property disposed of laid before this meeting by the liquidator together with this explanation thereon be received and adopted. Dated this 18th day of September 1995. Signed: G. D. MEYERS, Liquidator.