Progressive Nominees (Nominee Management) Nominee Co Limited (in liquidation) ``PNL'' Notice of Final Meeting Pursuant to Section 291 of the Companies Act 1955 Take notice that a meeting of contributors/creditors of the company will be held at the New Zealand Society of Accountants Conference Centre, 2733 Ohinerau Street, Remuera, Auckland on the 5th day of December 1995 at 9.30 a.m. Agenda: 1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company disposed of, laid before the meeting by the liquidators and to consider any explanation thereof. Dated at Auckland this 14th day of November 1995. L. G. CHILCOTT, Joint Liquidator. Notes: 1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o'clock in the afternoon on the 4th day of December 1995: Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland (Postal Address: P.O. Box 5545). 2. It is proposed to hold this meeting in conjunction with similar meetings for PSL and SNL.