Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Birds Eye Foods New Zealand (1983) Limited (in liquidation), Brooke Bond New Zealand Limited (in liquidation), Continental New Zealand Limited (in liquidation), Elida New Zealand Limited (in liquidation), Faberge (New Zealand) Limited (in liquidation), Faggs Products Limited (in liquidation), Lever Rexona New Zealand Limited (in liquidation), Quality Packers New Zealand Limited (in liquidation), Rexona New Zealand Limited (in liquidation), Unifoods New Zealand Limited (in liquidation), Unilever New Zealand Export Merchants Limited (in liquidation) and Bushells Limited (in liquidation): Notice is hereby given that a general meeting of the above-named companies will be held at the offices of Coopers & Lybrand, Twenty-ninth Floor, Coopers & Lybrand Tower, 2329 Albert Street, Auckland 1 at 10.30 a.m. on the 5th day of August 1994, for the purpose of: (a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of each company disposed of during the liquidation. (b) Hearing any explanations that may be given by the liquidator. (c) To consider, and if thought fit, pass the following extraordinary resolution: ``That the books and papers of the company be retained by the shareholders for a period required by Statute from the date thereof and then destroyed.'' Dated this 14th day of July 1994. R. D. AGNEW and K. J. BEARSLEY, Liquidator. Note: The above companies are solvent and the winding up is part of the reorganisation of the affairs of the shareholder being Unilever New Zealand Limited.