Notice Calling Final Meetings of Members and Creditors In the matter of the Companies Act 1955, and in the matter of Bisleys Industries Limited (in liquidation) and Mercer Grain Services Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act, that meetings of the members and creditors of the above-named companies will be held at the offices of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland on the 9th day of December 1994: Mercer Grain Services Limited (in liquidation) 2 p.m. Bisleys Industries Limited (in liquidation) 3 p.m. for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the companies and of the liquidator are to be disposed of. 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 8th day of December 1994. Dated this 17th day of November 1994. K. T. STOTTER, Liquidator.