Newnem Holdings Limited (in liquidation) Notice of Final General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of the above-named company will be held at the offices of the liquidator, Level Fourteen, Tower Two, 5565 Shortland Street, Auckland on the 10th day of November 1994 at 10 a.m. Business: 1. To receive and consider the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of. 2. To be proposed as an extraordinary resolution: ``That the liquidator be authorised to dispose of the books of the company and of the liquidator, as he thinks fit.'' 3. General business. Dated this 7th day of October 1994. P. L. HAYS, Liquidator.