Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Auckland Wholesale Liquor Limited, Dollar Credit and Investments Limited, Downtown Wines & Spirits Limited, Fraser Hughes Limited, Hancocks Wines & Spirits (Christchurch) Limited, Lendatta Investments Limited, Mace City Developments Limited, Mace Equities Limited, Cliffax Investments Limited, Malbec Investments Limited, L.D. Nathan Agencies Limited, NZ Securities & Finance Limited, Tasman Liquor Limited, Tasman Wines & Spirits (Holdings) Limited and Te Awamutu Wines & Spirits Limited: 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 Horwarth Brannigan McCullagh & Co, Level Ten, Barclays House, 70 Shortland Street, Auckland at 10 a.m. on the 15th day of July 1994, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the companies has been disposed of, and to receive any explanation thereof by the liquidator. Further Business: To consider, and if thought fit, pass the following resolution as a extraordinary resolution, namely: That pursuant to section 328 of the Companies Act 1955 (prior to amendment on 1 July 1994), the books and papers of the company be retained in safe keeping by Lion Nathan Limited for a period of 3 months and then disposed of and the books and papers of the liquidator be retained in safe keeping by Horwath Brannigan McCullagh & Co, chartered accountants of Auckland, for a period of 3 months and then disposed of. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, 1 or more proxies) to attend and vote instead of him. A proxy need not also be a member. Note: The above-named companies are non-trading subsidiary companies of the Lion Nathan group of companies and the liquidations do not affect the current trading operations of other companies within the group. Dated this 27th day of June 1994. A. J. McCULLAGH, Liquidator.