Notice to Members and Creditors of a General Meeting In the matter of the Companies Act 1955, and in the matter of D. Clive Davis Limited (in liquidation) WN. 007442: Please note that a meeting of the company liquidators, the company shareholders, directors and creditors will be held at the offices of Smillie Britten Larsen & Co, 484 Main Street, Palmerston North on Friday, the 30th day of September 1994, commencing at 10 a.m. Agenda: 1. Presentation and discussion re statement of receipts and payments. 2. The disposal of other company property and the repayment of creditors. 3. General. Dated this 2nd day of September 1994. A. M. LARSEN, Liquidator. Note: Forms of general and special proxies are available and proxies to be used at the meeting must be lodged with the liquidator, P.O. Box 28, Palmerston North or 484 Main Street, Palmerston North, not later than 1 p.m. on the 29th day of September 1994.