Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of The Mills Group of Companies (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held in the offices of Sparkes Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch on Tuesday, the 1st day of March 1994, for the purpose of: 1. 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. 2. To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely: ``That the books and papers of the company and of the liquidator be disposed of in such ways as the liquidator may direct.'' W. J. AINGER, Liquidator. Address of Liquidator: Chartered Accountant, P.O. Box 8237, Christchurch.