Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Renall Timber Industries Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of McKay Gilkison, Barristers and Solicitors, Old Public Trust Building, 131135 Lambton Quay, Wellington, on Monday, the 8th day of February 1999 at 10.00 a.m., for the purpose of having an account laid before it showing how the liquidation has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator. Dated this 13th day of January 1999. JOHN MANAGH, Liquidator. Address for Service: P.O. Box 1022, Napier.