Broadway Buildings (Wanganui) Limited (in liquidation) Notice of Final Meeting of Members Pursuant to Section 281 (1) of the Companies Act 1955 Notice is hereby given that a final meeting of members of Broadway Buildings (Wanganui) Limited (in liquidation) is to be held at the offices of Silks, Chartered Accountants, 282 Victoria Avenue, Wanganui at 11 a.m. on 16 December 1994. Business: 1. To show how the winding up has been conducted and how the property has been disposed of to date of final winding up on 30 November 1994. 2. To authorise the liquidator to dispose of the company's records as appropriate. Proxies: Any member who is entitled to attend and vote at this meeting may appoint a proxy to attend and vote in his stead. A proxy need not be a member. Dated this 28th day of November 1994. A. R. MILLWARD, Liquidator.