Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of NZI Information Services Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, at 9 a.m. on the 17th day of February 1995, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidators. Further Business: To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely: That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators. 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. Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon of the 16th day of February 1995. Dated this 27th day of January 1995. K. T. STOTTER, Joint Liquidator.