Notice of Final Meeting In the matter of the Companies Act 1955, and in the matter of Bishops Corner Limited AK. 309314 (in liquidation): Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of McElroy Dutt & Thomson, First Floor, 28 Northcroft Street, Takapuna, Auckland, on the 11th day of May 1994 at 9 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the assets disposed of and to receive any explanation thereof by the liquidator. Further Business: To consider and if thought fit, to pass the following extraordinary resolution, namely: ``That the books and papers of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.'' Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member. Dated this 11th day of May 1994. M. G. THOMSON, Liquidator.