Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Amuri Shelf (No. 1) Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch on the 4th day of November 1993 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators. Further Business: To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member. Proxies to be used at the meetings must be lodged at the offices of Deloitte Touche Tohmatsu not later than 5 p.m. on the 3rd day of November 1993. Dated this 13th day of October 1993. J. B. A. McALISTER, Liquidator.