Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of S.A. England 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 Second Floor, AMI Building, 116 Riccarton Road, Christchurch on the 17th day of December 1993 at 4 p.m., 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. 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 10th day of November 1993. A. N. SPARKS, Liquidator.