Notice Calling Final Meetings of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Ararimu Investments One Limited (in liquidation), Ararimu Investments Two Limited (in liquidation), Ararimu Investments Three Limited (in liquidation), Ararimu Investments Seven Limited (in liquidation), Ararimu Investments Eleven Limited (in liquidation) Ararimu Investments Twelve Limited (in liquidation), Ararimu Investments Fifteen Limited (in liquidation) and Ararimu Investments Sixteen Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named companies will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland on the 9th day of March 1994, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of. Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively. Proxies to be used at the meetings must be lodged atthe offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland not later than 4 o'clock in the afternoon on the 8th day of March 1994: Ararimu Investments One Limited (in liquidation) at 11 a.m. Ararimu Investments Two Limited (in liquidation) at 11.15 a.m. Ararimu Investments Three Limited (in liquidation) at 11.30 a.m. Ararimu Investments Seven Limited (in liquidation) at 11.45 a.m. Ararimu Investments Eleven Limited (in liquidation) at 12 noon. Ararimu Investments Twelve Limited (in liquidation) at 12.15 p.m. Ararimu Investments Fifteen Limited (in liquidation) at 12.30 p.m. Ararimu Investments Sixteen Limited (in liquidation) at 12.45 p.m. Dated this 14th day of February 1994. K. T. STOTTER, Liquidator. Explanatory Note: The above-named companies are subsidiaries of Ararimu Holdings Limited (in statutory management) which together with the Equiticorp Group of Companies have been subject to statutory management since 1989. The above-named companies ceased to be subject to statutory management by Order in Council on the 17th day of September 1993.