Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Kamahi Enterprises Limited (in voluntary liquidation): Notice is hereby given, in pursuance to section 281 of the Companies Act 1955, that an ordinary general meeting of the company will be held at the offices of Murray Crossman and Partners, Chartered Accountants, 132 First Avenue, Tauranga on the 4th day of May 1994, 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 an explanation thereof by the liquidator. Further Business: To consider and if thought fit, to pass the following resolution as an extraordinary resolution, pursuant to section 328 of the Companies Act 1955, namely: ``That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.'' Dated this 13th day of April 1994. J. S. DONALD, Liquidator. Address of Liquidator: Murray Crossman & Partners, Chartered Accountants, P.O. Box 743, Tauranga.