Pencil Services Limited (in liquidation) Notice of Final General Meeting Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Pencil Services Limited (in liquidation) will be held in the office of the liquidator, Eleventh Floor, Marac House, 105109 The Terrace, Wellington on the 13th day of February 1994 at 3 p.m. Business: 1. To receive and consider the liquidator's account, 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. 2. To be proposed as an extraordinary resolution: ``That the liquidator be authorised to dispose of the books of the company and the books of the liquidator as he thinks fit.'' Dated this 26th day of January 1994. R. B. HUDSON, Liquidator.