Grant Marshall Currency Management Limited (in liquidation) Notice of Final Meeting of Members and Creditors Pursuant to Section 291 of the Companies Act 1955 Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and the creditors will be held at the office of Spicer & Oppenheim, Eighth Floor, Westpac Tower, 120 Albert Street (P.O. Box 2219), Auckland on 31 October 1995 at 11.00 a.m., for the purpose of having laid before such meetings the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanations that may be given by the liquidator. Dated this 5th day of October 1995. K. R. SMITH, Liquidator.