Timber Engineering Co Limited (in liquidation) HN. 181074 Notice of Final General Meeting 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 office of Simmonds and Ball, Chartered Accountants, 164 Fenton Street, Rotorua on the 16th day of June 1994 at 9 a.m., to receive the liquidator's accounts showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanation thereof by the liquidator. Dated this 18th day of May 1994. P. G. SIMMONDS, Liquidator.