Aviation Holdings Limited Notice of Extraordinary General Meeting Notice is hereby given that an extraordinary general meeting of members of Aviation Holdings Limited will be held at the offices of Blight Chapman Giller Roe, Chartered Accountants, 21 Tui Street, Taihape, on the 11th day of March 1997 at 4.00 p.m., for the purpose of receiving and considering the following recommendation of the directors of the company: ``That in accordance with the Companies Act 1955, the company be wound up voluntarily and that Herbert John Chapman, chartered accountant of Taupo, be appointed liquidator for the purpose.'' Member are advised that the directors have made, and filed with the Registrar of Companies, pursuant to section 213 of the Companies Act 1955, a declaration of solvency. Dated at Taihape this 14th day of February 1997. By the order of the directors. BLIGHT CHAPMAN GILLER ROE, Company Secretary.