Sumirin Capital Investments NZ Limited (in liquidation) Notice of Final Meeting Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given that a final meeting of the above-named company will be held at the offices of Price Waterhouse, 11 Church Street, Wellington on the 3rd day of June 1994, for the purposes of presenting an account of the liquidation, showing how the winding up has been conducted and the property of the company has been disposed of, and giving any explanation thereof. Dated this 13th day of May 1994. Note: Please contact Vivian Fatupaito with any inquiries. Telephone: (04) 385 5255. V. FATUPAITO, for G. Traveller. Address for Service: Price Waterhouse, P.O. Box 1327, Wellington.