Shalamba International Limited (in liquidation) Notice of Final General Meeting Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Shalamba International Limited (in liquidation), will be held in the offices of the liquidator, AFFCO New Zealand Limited, Head Office, 14 Tooley Street, Auckland on the 29th day of July 1994 at 10 a.m. Business: 1. To receive and consider the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. 2. To be proposed as an extraordinary resolution: That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit. 3. General business. Dated this 8th day of July 1994. M. B. HORNE, Liquidator. Note: All shareholders are entitled to attend the meeting. A shareholder of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy form must be lodged with the liquidator of the company not later than 4 p.m. on the 28th day of July 1994.