Notice Calling Meeting of Members Voluntary Winding Up In the matter of section 281 of the Companies Act 1955, and in the matter of JAT Processors Limited: Notice is given that a general meeting of the members of JAT Processors Limited, will be held in the boardroom of Thompson, Daly & Co., 266 Hardy Street, Nelson at 4.30 p.m. on Friday, the 22nd day of October 1993, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not also be a member. Dated this 4th day of October 1993. B. L. C. THOMPSON, Liquidator. Note: This is a non-trading company which has filed a declaration of solvency and paid all its debts in full.