Temperature Control (1973) Limited (in liquidation) Notice of Final Meeting Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given that the final meeting of the above-named company will be held on Tuesday, the 15th day of February 1944 at 10 a.m. at the office of the liquidator, 38 Tidal Road, Mangere, for the purpose of: (a) Presenting the liquidator's report of the winding up, showing how the winding up has been conducted and the property of the company disposed of. (b) To consider and if thought fit, to pass the following extraordinary resolution: ``That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.'' Dated this 27th day of January 1994. J. A. CURRAN, Liquidator.