Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Robert Warnock Holdings Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the company will be held at the offices of Rutherfords, 623 Main Street, Palmerston North on the 1st day of August 1994 at 12 noon 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 resolution, namely: ``That the liquidator be authorised to retire and dispose of the books of the company as he thinks fit.'' Dated this 6th day of July 1994. L. M. WILLIAMSON, Liquidator. Address of Liquidator: Care of Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.