Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Cyclone-CMI (HB) Limited (in liquidation), CI Holdings Limited (in liquidation), Eclipse Wire Products Limited (in liquidation), Hansen Engineering Company Limited (in liquidation), Ernest Hayes (NZ) Limited (in liquidation), CMI Metal Processors Limited (in liquidation), Auto Machine Manufacting Co Limited (in liquidation), Auto Machine (Dunedin) Limited (in liquidation), CMI (South Island) Limited (in liquidation) and CMI Group Nominees 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 companies will be held at the offices of KPMG Peat Marwick, Tenth Floor, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 30th day of June 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies have been disposed of, and to receive any explanations thereof by the liquidators. The meetings will be held in the order referenced above. Further Business: To consider, and if thought fit, to pass the following resolution as an extraordinary resolution for each company, namely: That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators. 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. Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Tenth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 29th day of June 1994. Dated this 10th day of June 1994. K. T. STOTTER, Joint Liquidator.