Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Tauranga Video Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at John Managh & Associates, Chartered Accountants, Suite Eight, Book House, 86 Boulcott Street, Wellington on the 2nd day of December 1993 at 10 a.m., for the purpose of having an account laid before it showing how the liquidation has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator. Dated this 11th day of November 1993. J. F. MANAGH, Liquidator.