Maori International Limited (in liquidation) Notice of Final Meeting of Members Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given that the final meeting of Maori International Limited (in liquidation) will be held at the office of Mr D. L. Hazard, chartered accountant of the First Floor, 149155 Parnell Road, Parnell, Auckland, on Thursday, the 17th day of July 1997 at 10.00 a.m., for the purpose of receiving an account of the winding up and any explanations relevant thereto. Dated at Auckland this 25th day of June 1997. D. L. HAZARD, Liquidator.