Notice Calling General Meeting In the matter of the Companies Act 1955, and in the matter of Pheonix Group Holdings 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 Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 24th day of December 1993 at 11.30 o'clock in the forenoon, 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 liquidator. Further Business: To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely: ``That the books and papers be retained by the liquidator for 5 years and then destroyed.'' 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 this 9th day of December 1993. D. K. FISHER, Liquidator.