Notice Calling Annual Meeting of Members In the matter of the Companies Act 1955, and in the matter of Associated Management & Personnel Limited (in liquidation): Notice is hereby given, pursuant to section 290 of the Companies Act 1955, that the annual meeting of members of the above-named company will be held in the Nineteenth Floor Meeting Room, Price Waterhouse Centre, 66 Wyndham Street, Auckland on Monday, the 8th day of November 1993 at 9 a.m., for the purpose of: (a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the year ended 16 September 1993. (b) Hearing any explanations that may be given by the liquidator. Dated this 21st day of October 1993. J. A. WALLER, Liquidator. Note: Forms of general and special proxies to be used at the meeting must be lodged at the offices of Price Waterhouse, Chartered Accountants, Nineteenth Floor, Price Waterhouse Centre, 66 Wyndham Street (P.O. Box 748-JAW), Auckland, not later than 4 o'clock on the 5th day of November 1993.