Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Garco Exports Limited (in liquidation): Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of KPMG Peat Marwick, Level Seven, Peat Marwick House, 135 Victoria Street, Wellington at 10.30 a.m. on the 6th day of November 1995, 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 explanations 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, accounts and documents of the company be disposed of to the care of the directors.'' 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, Level Seven, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 o'clock in the afternoon of the 3rd day of November 1995. Dated this 13th day of October 1995. J. S. DRAGE, Liquidator.