Alexa Properties Limited (in liquidation) Notice of Final Meeting of Members and Creditors Pursuant to Section 291 (1) of the Companies Act 1955 Notice is hereby given that a final meeting of the company and the creditors of Alexa Properties Limited (in liquidation) is to be held at Silks, Chartered Accountants, 16 Bell Street, Wanganui, on the 27th day of February 1997 at 9.00 o'clock in the morning. Business: 1. To lay accounts before the meeting showing how the winding up has been conducted and how the property has been disposed of to date of final winding up on the 24th day of January 1997. 2. To authorise the liquidator to dispose of the company's records as appropriate. Proxies: Any person who is entitled to attend and vote at this meeting may appoint a proxy to attend and vote in his stead. A proxy need not be a member or a creditor. Proxies must be lodged at the offices of Silks, P.O. Box 7144, Wanganui, not later than 4.00 p.m. on the day preceding the meeting. Dated this 31st day of January 1997. A. W. BADCOCK, Joint Liquidator. G. J. ANDERSON, Joint Liquidator. Officer for Inquiries: Lupton For. Address for Service: Care of Silks, Chartered Accountants, 16 Bell Street (P.O. Box 7144), Wanganui. Telephone: (06) 345 8539. Facsimile: (06) 345 2212.