Notice of Meeting of Members In the matter of section 291 (1) of the Companies Act 1955, and in the matter of Global Sports & Promotions (1989) Limited (in liquidation): Take notice that as the affairs of the company are fully wound up, the liquidators hereby summon a meeting of members to be held in the above matter at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 27th day of April 1994 at 2 o'clock in the afternoon. Agenda: 1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof. Dated at Auckland this 8th day of April 1994. P. C. CHATFIELD, Joint Liquidator. Note: 1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o'clock in the afternoon on the 26th day of April 1994. Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland. Postal Address: P.O. Box 5545, Auckland.