Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of HMR Properties (Tinopai) Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of A. H. Rowlands, Chartered Accountant, Westpac Plaza, Orewa on the 5th day of December 1994 at 2 o'clock in the afternoon, 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. Dated this 25th day of October 1994. A. H. ROWLANDS, Liquidator.