Kabco Holdings Limited (in liquidation) Notice Calling General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator's office situated at 79 Church Street, Onehunga, Auckland on the 20th day of May 1994 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 liquidator and also of determining extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Joseph M. Vance 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 Auckland this 21st day of April 1994. M. P. HUMPHRIES, Liquidator.