Notice Calling Final Meeting of Members and Creditors In the matter of the Companies Act 1955 (pursuant to section 291), and in the matter of Chase Auto Components Limited (in liquidation): Notice is hereby given that meetings of the above-named company's members and creditors will be held at the offices of KPMG, Level Six, KPMG Centre, 135 Victoria Street, Wellington at 10.30 a.m. on the 6th day of November 1996, 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. Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his/her stead. A proxy need not also be a member or creditor respectively. Proxies to be used at the meetings must be lodged at the offices of KPMG, KPMG Centre, 135 Victoria Street, Wellington, not later than 4.00 p.m. on the 5th day of November 1996. Dated at Wellington this 30th day of September 1996. A. R. ISAAC and J. S. DRAGE, Liquidators.