Carol Classics Holdings Limited (in voluntary liquidation) Notice Calling General Meeting Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator's office situated at the Second Floor, Norfolk House, 18 High Street, Auckland on the 25th day of July 1994 at 11 a.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 property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution: That the books, accounts and documents of the company and of the liquidator shall be held at the residence of Roy Holliday 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 24th day of June 1994. D. B. BENDALL, Liquidator.