L Brock & Co Limited (in liquidation) Notice of Final General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, and that a general meeting of shareholders of L Brock & Co Limited (in liquidation) will be held in the offices of the liquidators, Fifth Floor, Health Board House, corner of Filleul Street and Moray Place, Dunedin on the 22nd day of November 1995 at 9.00 a.m. Business: 1. To receive and consider the liquidator's 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. 2. To be proposed as an extraordinary resolution: That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit. 3. General business. Dated this 19th day of October 1995. D. J. HARVIE, Liquidator.