Compuforce Recruitment (1993) Limited (in voluntary liquidation) Notice of Final Meeting of Members Pursuant to Section 281 of the Companies Act 1955 Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 19th day of May 1994 at 9.30 a.m. to receive the liquidator's accounts and to hear any explanations that may be given by the liquidator. Dated this 20th day of April 1994. R. J. WILLIS, Liquidator.