Notice Calling Final Meeting of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Point Chevalier Aluminium (1983) Limited (in liquidation): Notice is hereby given in pursuance of 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 office of Raymond G. Burgess, 12 Arkley Avenue, Pakuranga, Auckland at 10 a.m. on the 21st day of October 1994, for the purpose of having an account laid before the meetings 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 meetings 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 office of Raymond G. Burgess not later than 4 o'clock in the afternoon on the 20th day of October 1994. Dated this 4th day of October 1994. R. G. BURGESS, Liquidator of Point Chevalier Aluminium (1983) Limited (in liquidation).