Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Ellerslie Transport Limited (in liquidation), Goldpack Products Limited (in liquidation), Jacobs Suchard Limited (in liquidation) and N.Z. Products Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named companies will be held at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, at 9 a.m. on the 13th day of October 1995, for the purpose of having accounts laid before it showing how the windings up have been conducted and the property of the companies have been disposed of, and to receive any explanations thereof by the liquidators. Further Business: To consider and, if thought fit, to pass the following resolution as an extraordinary resolution for each company, namely: That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators. 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. Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Tenth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 12th day of October 1995. Dated this 21st day of September 1995. G. G. McDONALD, Joint Liquidator.