Suncatcher Engineering Limited (in liquidation) Notice of Final Meeting of the Company Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of the above-named company will be held at the office of the liquidator, Ernst & Young House, corner of Marine Parade and Vautier Street, Napier on the 29th day day of July 1994 at 2 p.m. Agenda: 1. Liquidator's account of the winding up. 2. Disposal of books and records of the company. 3. General business. Dated this 4th day of July 1994. W. J. H. STEWART, Liquidator.