Notice of Final Winding Up Meeting In the matter of the Companies Act 1955, and in the matter of J McCready Limited (in liquidation): That a meeting of the members of the above-named company will be held at 10.00 a.m. on Friday, the 26th day of January 1996 at the offices of Cole Baker & Company, Level Seven, SIL House, 4452 Wellesley Street West, Auckland, for the purpose of receiving the liquidator's account of the winding up showing how the winding up was conducted and the property of the company has been disposed of. Dated this 2nd day of January 1996. DILKHUSH (DINU) HARRY, Liquidator.