Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Simeon Investments 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, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 17th day of December 1993, 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 explanations thereof by the liquidator. 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 liquidator be disposed of to the care of the liquidator.'' 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, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 16th day of December 1993. Dated this 23rd day of November 1993. G. S. REA, Liquidator.