Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Mount Cushing Holdings Limited (in liquidation): Notice is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the Red Cross Hall, 31 York Place, Dunedin on the 26th day of April 1994 at 9 a.m., 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. Dated this 31st day of March 1994. R. A. SMITH, Liquidator. Address of Liquidator: Care of Taylor McLachlan & Partners, 44 York Place, Dunedin.