Notice Calling Final Meetings of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Berlin Road Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland at 11 a.m. on the 22nd day of November 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 meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 21st day of November 1994. Dated this 26th day of October 1994. G. G. McDONALD, Joint Liquidator.