Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Te Marae Investments Limited (in voluntary liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the Fourteenth Floor, Quay Tower, corner of Customs and Albert Streets, Auckland on Thursday, the 3rd day of November 1994 at 4 o'clock in the afternoon, for the purpose of having an account laid before it 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. Further Business: To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely: That the books and papers of the company and of the liquidator in relation to the company shall be held by Earl Kent, solicitors of Auckland, for a period of 5 years from the dissolution of the company and then destroyed. Every member 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. A proxy to be used at the meeting must be lodged with the undersigned at the registered office of the company, namely at the offices of Earl Kent, Solicitors, Fourteenth Floor, Quay Tower, corner of Customs and Albert Streets, Auckland, not later than 48 hours before the time fixed for the commencement of the meeting. Dated this 10th day of October 1994. H. L. VOLZ, Liquidator.