Anne's Woolshop Limited (in voluntary liquidation) Notice Calling General Meeting Pursuant to Section 291 of the Companies Act 1955 Notice is hereby given that a general meeting of the above-named company will be held at the liquidator's office, situated at Norfolk House, 18 High Street, Auckland on the 4th day of November 1993 at 10 a.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 has been disposed of, and to receive any explanation 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 Petrus H. Boeyen for a period of 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 30th day of September 1993. C. R. WYLIE, Liquidator.