Western Urgent Medical Limited (in voluntary liquidation) Notice Calling General Meeting Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator's office, situated at 15 Edsel Street, Henderson, Auckland, on Tuesday, the 23rd day of November 1993 at 2 p.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 offices of Butts, Bainbridge & Weir, Chartered Accountants, Henderson, 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 Henderson this 27th day of October 1993. T. M. D. BUTTS, Liquidator.