Notice Calling Final Meeting Pursuant to Section 281 of the Companies Act 1955 In the matter of the Companies Act 1955, and Aotearoa Fisheries Limited: Notice is hereby given that a general meeting will be held at the offices of Coopers & Lybrand, Thirteenth Floor, 113119 The Terrace at 10.00 a.m. on the 16th day of December 1994, for the purpose of: (a) Having an account laid before the meeting showing the manner in which the liquiation has been conducted and the property of the company disposed of during the liquidation. (b) Hearing any explanations that may be given by the liquidator. (c) To consider, and if thought fit, pass the following extraordinary resolution: ``That the books and papers of the company be retained by the liquidator for a period of 1 year from the date thereof and then destroyed.'' Dated this 25th day of November 1994. R. I. THOMPSON, Liquidator.