Notice Calling Final Meeting In the matter of section 281 of the Companies Act 1955, and in the matter of Amlamco Meats Limited (in liquidation): Notice is hereby given that a general meeting of the above-named company will be held at the offices of Goodman Fielder (N.Z.) Limited, Level Fifteen, Price Waterhouse Centre, 66 Wyndham Street, Auckland at 8.30 a.m. on the 22nd day of December 1993, for the purpose of: (a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation. (b) Hearing any explanations that may be given by the liquidator. (c) Authorising the liquidator to dispose of the books and records of the company and of the liquidator. Dated this 1st day of December 1993. P. D. PATTEN, Liquidator.