Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of S.R. & H.M. Baker Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at Ingham Mora Malcolm & Rassell, Durham Street, Tauranga on the 26th day of April 1995 at 9 a.m., 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 4th day of April 1995. G. L. INGHAM and D. R. RASSELL.