Maintag Products 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 Maintag Products Limited (in liquidation) is to be held at the offices of Coopers & Lybrand, Chartered Accountants, 3 Osterley Way, Manukau City at 10 a.m. on 31 January 1995, for the purpose of having an account laid before the meeting showing how the winding up has been concluded and the property of the company has been disposed of, and to authorise the liquidator to dispose of the company's records as appropriate. Any member who is entitled to attend and vote at this meeting may appoint a proxy to attend and vote. A proxy need not be a member. Dated this 12th day of December 1994. K. R. LEWIS, Liquidator.