J.E. Frew Limited (in voluntary liquidation) Notice of Final Meeting of Members Pursuant to Section 257 (1) of the Companies Act 1993 Notice is hereby given in pursuance of section 257 (1) of the Companies Act 1993, that the final meeting of members of J.E. Frew Limited (in voluntary liquidation) will be held at the office of Falloon & Associates, 6 Durham Street, Rangiora on the 14th day of August 1998 at 9.00 a.m. for the purpose of receiving the final accounts of the liquidation. Dated this 16th day of July 1998. G. K. FALLOON, Liquidator.