Carter Holt Harvey Equities (No. 1) Limited (in liquidation), Hari Hari Sawmills Limited (in liquidation), Benchline Industries Limited (in liquidation) and Final Investments Limited (in liquidation) Notice Calling Final Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of each of the above-named companies will be held at the office of Carter Holt Harvey Limited, 640 Great South Road, Manukau City, Auckland on the 4th day of March 1994 at 9 o'clock in the forenoon, for the purpose of having accounts laid before it showing how the winding up of each company has been conducted and the property of each company has been disposed of, and for receiving any explanations thereof by the liquidator. Further Business: To consider and if thought fit, to pass in respect of each of the companies, pursuant to section 328 (1) (b) of the Companies Act 1955, the following resolution as an extraordinary resolution, namely: ``That the books of accounts and records of the company and those of the liquidators be placed in the hands of Carter Holt Harvey Limited, to be retained in safe custody in accordance with the Companies Act 1955, as that company shall think fit.'' Every member entitled to attend and vote at the respective meetings is entitled to appoint a proxy to attend and vote instead of him. The proxy need not also be a member. Dated this 17th day of February 1994. D. F. WILLERS, Liquidator.