Port Chalmers UFS Dispensary (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 Port Chalmers UFS Dispensary (in liquidation) will be held in the offices of the liquidators, Fifth Floor, 229 Moray Place, Dunedin on the 29th day of September 1995 at 12.00 noon. 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 as ``the liquidator thinks fit.'' That the liquidator be released from his capacity as liquidator. 3. General business. Dated this 25th day of August 1995. K. W. FERGUS, Liquidator.