Notice Calling Final Meeting of Members In the matter of the Companies Act 1955, and in the matter of Hohfeldian (NZ) Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of members of the above-named company will be held at the offices of Deloitte Touche Tohmatsu on the 11th day of February 1994 at 11 o'clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidator. Dated this 21st day of January 1994. D. L. FRANCIS, Liquidator.