Notice Calling Final Meetings of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Penrose Printing & Publishing Limited (in liquidation): Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the offices of von Sturmer Rust & Whitlock at the First Floor, BSW Plaza, 159161 Hurstmere Road, Takapuna at 11.30 a.m. on the 10th day of October 1994, for the purpose of having an account laid before the meeting showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanations thereof by the liquidator. Every member or creditor 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 or creditor respectively. Proxies to be used at the meeting must be lodged at the offices of von Sturmer Rust & Whitlock, First Floor, BSW Plaza, 159161 Hurstmere Road, Takapuna, not later than 4 o'clock in the afternoon on the 7th day of October 1994. Dated this 21st day of September 1994. J. D. RUST, Liquidator.