Fergusons Civil Engineering Limited (in liquidation) HK. 367094 Notice of General Meeting of Members The Companies Act 1955 Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the members of the above-named company will be held in the Jury Room, Greymouth District Court, Guinness Street, Greymouth on Monday, the 29th day of January 1996 at 10 o'clock in the morning, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and how the property of the company has been disposed. Dated this 9th day of January 1996. F. K. BUCKLEY, Liquidator. Address for Service: 67 Ranfurly Street, Runanga, Greymouth (P.O. Box 155, Greymouth). Note: A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and that proxy need not also be a member of the company.