Notice of Meeting of Members Pursuant to Section 281 (1) of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of NZ United Confectionery Distributors Association Incorporated (in liquidation): Take notice that as the affairs of the society are fully wound up, the liquidator hereby summons a meeting of members of the society to be held in the above matter at the offices of Smith Chilcott, Chartered Accountants, 29 Shortland Street, Auckland on the 31st day of May 1995 at 9 o'clock in the forenoon. Agenda: 1. To consider an account of the winding up showing how the winding up has been conducted and the property of the society has been disposed of, laid before the meeting by the liquidator and to consider any explanation thereof. 2. To direct the liquidator as to disposal of the books and papers of the society and of the liquidator. Dated at Auckland this 1st day of May 1995. TERENCE HILLSON, Liquidator. Notes: 1. Proxies to be used at the meeting must be lodged with the liquidator not later than 4 o'clock in the afternoon of the 30th day of May 1995. The Address of the Liquidator is: Terence Hillson, Chartered Accountant, Level Four, 2 Queen Street, Auckland. Postal Address: P.O. Box 1240, Auckland.