Te Punga Holdings Limited (in liquidation) Notice of Final Meeting The liquidator of Te Punga Holdings Limited (in liquidation), gives notice, pursuant to section 291 (2) and (3) of the Companies Act 1955, of the meetings of the company in the general meeting and of the creditors thereof to be held in the boardroom of the offices of the liquidator, Messrs Markhams Wanganui, 249 Wicksteed Street, Wanganui on Wednesday, the 8th day of August 1996: 1. The company in general meeting at 3.00 p.m. 2. The creditors at 3.30 p.m. The object of both meetings is to enable the liquidator to present to the company and to the creditors his account of the winding up, and in respect of the creditors' meeting, to consider the disposal of the books of the company. Dated this 17th day of July 1996. W. J. DEWE, Liquidator. Address of Liquidator: Care of Messrs Markhams Wanganui, 249 Wicksteed Street, Wanganui.