Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Gisborne Sheepfarmers Mercantile Company Limited (in liquidation): Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Carter Holt Harvey Limited, 640 Great South Road, Manukau City, Auckland on the 28th day of October 1994 at 9 a.m., for the purpose of having accounts laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and for receiving any explanations thereof by the liquidator. Further Business: To consider, and if thought fit, to pass, pursuant to section 328 (1) (b) of the Companies Act 1955, the following resolution as an extraordinary resolution, namely: ``That the books of account and records of the company and those of the liquidator be placed in the hands of Carter Holt Harvey Limited, to be retained in safe custody in accordance with the Companies Act 1955, as that company shall think fit.'' Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. The proxy need not also be a member. Dated this 13th day of October 1994. D. F. WILLERS, Liquidator.