Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Document Management Limited (in liquidation), International Horticultural Enterprises Limited (in liquidation), Liner Plants (NZ) Limited (in liquidation), Sunline Construction Limited (in liquidation), Subdivision Services Limited (in liquidation) and Combined Social Club Discount 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, Tenth Floor, KPMG Centre, 9 Princes Street, Auckland at 9.00 a.m. on the 23rd day of August 1996, for the purpose of having accounts laid before it showing how the winding ups 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, Tenth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 22nd day of August 1996. Dated this 26th day of July 1996. K. T. STOTTER, Liquidator.