S N Broadley Mechanical Limited (in liquidation) Notice Calling Final Meeting Pursuant to Section 291 of the Companies Act 1955 Notice is hereby given that a meeting of shareholders followed by a meeting of creditors will be held at the offices of PricewaterhouseCoopers, Sixth Floor, Forsyth Barr House, The Octagon, Dunedin, at 11.00 a.m. and 11.15 a.m. respectively on the 21st day of December 1998, for the purpose of: (a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation. (b) Hearing any explanations that may be given by the liquidator. (c) To consider and, if thought fit, pass the following resolution: ``That the books and papers of the company be retained by the liquidator for the period as required by statute.'' Dated this 1st day of December 1998. R. S. McKNIGHT, Liquidator. Address of Liquidator: PricewaterhouseCoopers, P.O. Box 5848, Dunedin.