Americano Pizzas (NZ) Limited (in voluntary liquidation) Notice Calling General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955 (before amendment by the Companies Amendment Act 1993), that a general meeting of the company will be held at the liquidator's office, situated at the Southern Cross Building, 61 High Street, Auckland, on the 7th day of June 1996 at 10.00 a.m., for the purpose of laying before the shareholders the liquidator's account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Richard Larcombe for a period of 1 year from the date of this resolution. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member. Dated at Auckland this 8th day of May 1996.