Universal Equities Limited (in liquidation) Notice Calling General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the office of Copland & Associates situated at Level Two, Group Rentals House, 636 Great South Road, Ellerslie on the 24th day of January 1995 at 2 p.m., for the purpose of laying before the shareholders the liquidator's account of the winding up showing how the winding up has been conducted and the property of the company disposed of and to receive any explantion thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Elizabeth Anne Brewster for a period of five (5) years from the date of this resolution. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member. Dated at Auckland this 7th day of December 1994.