Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Ararimu Investments Six Limited (in liquidation), Ararimu Investments Eight Limited (in liquidation), Ararimu Investments Nine Limited (in liquidation), Ararimu Investments Ten Limited (in liquidation), Ararimu Investments Seventeen Limited (in liquidation), Ararimu Investments Eighteen Limited (in liquidation), Ararimu Investments Twenty Limited (in liquidation), Ararimu Investments Twenty-One Limited (in liquidation), Cleethorpes Twenty Limited (in liquidation), Ararimu Nominees Limited (in liquidation) and Stat Man Gardens Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that general meetings of the above-named companies will be held at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at: Ararimu Investments Six Limited (in liquidation) 9.00 a.m. Ararimu Investments Eight Limited (in liquidation) 9.15 a.m. Ararimu Investments Nine Limited (in liquidation) 9.30 a.m. Ararimu Investments Ten Limited (in liquidation) 9.45 a.m. Ararimu Investments Seventeen Limited (in liquidation) 10.00 a.m. Ararimu Investments Eighteen Limited (in liquidation) 10.15 a.m. Ararimu Investments Twenty Limited (in liquidation) 10.30 a.m. Ararimu Investments Twenty-One Limited (in liquidation) 10.45 a.m. Cleethorpes Twenty Limited (in liquidation) 11.00 a.m. Ararimu Nominees Limited (in liquidation) 11.15 a.m. Stat Man Gardens Limited (in liquidation) 11.30 a.m. on the 1st day of July 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidators. 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, Fifth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 30th day of June 1994. Dated this 13th day of June 1994. K. T. STOTTER, Joint Liquidator.