Southgas Holdings Limited (in liquidation) Notice of Meeting of Members and Creditors Pursuant to Section 281 of the Companies Act 1955 (as in force prior to 1 July 1994) Notice is hereby given that a meeting of the members and creditors of the above-named company will be held at the offices of Duns & Partners, Langwood House, 90 Armagh Street, Christchurch, for the purposes of discussing the final distribution of assets on 30 May 1995 at 3.00 p.m. Dated this 11th day of April 1995. E. P. POST, Liquidator.