Macdow Properties Limited In Voluntary Liquidation As part of a procedured restructure of Macdow Properties Limited, that company was placed into members voluntary liquidation on the 23rd day of March 1989, following the required declaration of solvency being filed with the Companies Office. Members Voluntary Winding Up Notice Calling Final Meeting Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Staples Rodway on the Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 14th day of July 1995 commencing at 2 o'clock in the afternoon, for the purpose of having an account laid before the members of the respective companies 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. Dated this 16th day of June 1995. W. R. MATTHEW and R. J. WILLIS, Liquidators.