Matahoura Land Company Limited (in liquidation) Notice of Final General Meeting Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of shareholders of Matahoura Land Company Limited (in liquidation) will be held in the offices of the liquidator, Ernst & Young House, corner of Marine Parade and Vautier Street, Napier on the 5th day of January 1994 at 8.30 a.m. Agenda: 1. Liquidator's account of the winding up. 2. Disposal of book and records of the company. 3. General business. Dated this 8th day of December 1993. W. J. H. STEWART, Liquidator.