Matauri Mara Limited (in liquidation) Notice of Final Meeting of Members Pursuant to section 281 of the Companies Act 1955, notice is hereby given that the final meeting of the members of the above-named company will be held at 10 a.m. on the 26th day of November 1993, at the registered office of the company at Level Eleven, 49 Boulcott Street, Wellington, for the purpose of having laid before it the liquidator's statement showing how the winding up of the company has been conducted and the property of the company disposed of. Dated the 3rd day of November 1993. R. B. SMITH, Liquidator.