Lions Back Limited Notice of General Meeting Pursuant to Section 291 of the Companies Act 1955 Notice is hereby given that the final general meeting of Lions Back Limited will be held at the office of G. T. Mars, Fifth Floor, 76 Hereford Street, Christchurch on Wednesday, the 20th day of July 1994 at 1 p.m., for the purpose of presenting an account of the winding up of the company and giving any explanation thereof. Dated this 28th day of June 1994. G. T. MARS, Liquidator. Address for Service: P.O. Box 22-374, Christchurch.