Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Pilgrim Distributors Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland on the 29th day day of August 1996 at 9.00 a.m. Business: (a) Having an account laid before the meeting 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. (b) To consider, and if thought fit, to pass the following extraordinary resolution: ``That the books and papers of the company be retained by the liquidator for a period of 6 months from the date thereof and then destroyed.'' Dated this 13th day of August 1996. L. G. CHILCOTT, Joint and Several Liquidator.