Notice Calling General Meeting In the matter of the Companies Act 1955, and in the matter of J C Pfeffer Electrical Company 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 in the offices of Morpeth & Co, 19 Tory Street, Wellington on the 13th day of May 1994 at 10 a.m., for the purpose of 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 any explanation thereof by the liquidator. Further Business: To consider and if thought fit, to pass the following extraordinary resolution, namely: ``That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.'' Dated this 22nd day of April 1994. P. C. MORPETH, Liquidator. Address of Liquidator: Morpeth & Co, P.O. Box 11-755, Wellington.