Notice Calling Final Meeting of Members Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the companies named hereunder will be held at the offices of KPMG, 135 Victoria Street, Wellington, on the 15th day of July 1998 at the times noted, for the purpose of: 1. Having an account laid before them showing how the windings up have been conducted and the property of the companies have been disposed of, and to receive any explanations thereof by the liquidator. 2. 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 retained in the keeping of Brierley Investments Limited and be disposed of after the statutory period of 5 years. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his place. A proxy need not also be a member. Proxies to be used at the meeting must be lodged at the offices of KPMG, 135 Victoria Street, Wellington, not later than 4.00 p.m. on the 14th day of July 1998. Company Meeting toCommence Axle Investments Limited (in liquidation) 9.00 a.m. Browdie Investments Limited (in liquidation) 9.10 a.m. Cayuga Investments Limited (in liquidation) 9.20 a.m. Continental Shelf (No. 110) Limited (in liquidation) 9.30 a.m. Corcoran Buildings Limited (in liquidation) 9.40 a.m. Cromcorp Broadway Limited (in liquidation) 9.50 a.m. Cromcorp Church Street Limited (in liquidation) 10.00 a.m. Cromcorp Commerce Street Limited (in liquidation) 10.10 a.m. Cromcorp Featherston Street Limited (in liquidation) 10.20 a.m. Hellenes Properties Limited (in liquidation) 10.30 a.m. Kenco Properties Limited (in liquidation) 10.40 a.m. John Edward Butler (NZ) Limited (in liquidation) 10.50 a.m. Leix Investments Limited (in liquidation) 11.00 a.m. Maxitherm Agencies Limited (in liquidation) 11.10 a.m. Motor Traders (NZ) Limited (in liquidation) 11.20 a.m. Pawnee Investments Limited (in liquidation) 11.30 a.m. Petowker Investments Limited (in liquidation) 11.40 a.m. Pugstyles Investments Limited (in liquidation) 11.50 a.m. Pupker Investments Limited (in liquidation) 12.00 noon Radio 1 Properties Limited (in liquidation) 12.10 p.m. Smyrna Investments Limited (in liquidation) 12.20 p.m. Terra Firma Dalmuir Limited (in liquidation) 12.30 p.m. Terra Firma Rata Limited (in liquidation) 12.40 p.m. Terra Firma Terrace Chambers Limited (in liquidation) 12.50 p.m. Viceroy Properties Limited (in liquidation) 1.00 p.m. Briprop Investments Limited (in liquidation) 1.10 p.m. The Canterbury Engineering Co Limited (in liquidation) 1.20 p.m. Cromcorp Customhouse Quay Limited (in liquidation) 1.30 p.m. Cromcorp Gilmer Terrace Limited (in liquidation) 1.40 p.m. Dundiel Investments Limited (in liquidation) 1.50 p.m. Niven Industries Limited (in liquidation) 2.00 p.m. Ookita Investments Limited (in liquidation) 2.10 p.m. Pariel Investments Limited (in liquidation) 2.20 p.m. Radio Avon 1260 Limited (in liquidation) 2.30 p.m. Speedway Products Limited (in liquidation) 2.40 p.m. St George Courts Properties Limited (in liquidation) 2.50 p.m. Tjmond Properties Limited (in liquidation) 3.00 p.m. Dated this 8th day of June 1998. J. S. DRAGE, Liquidator.