Wellington Co-Operative Coolstore Limited (in voluntary liquidation) Notice of Final Meeting of Members Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given, in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of New Zealand Dairy Board, 25 The Terrace, Wellington on the 20th day of May 1994 at 10.30 a.m., to receive the liquidator's accounts showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanations that may be given by the liquidator. Dated this 13th day of April 1994. D. J. STEELE, Liquidator.