Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Gill & Flavall Limited (in liquidation) No. 003283: Notice is hereby given, in pursuance of section 281 of the Companies Act 1955, that a meeting of the company will be held at the offices of Rutherfords, 277 Broadway Avenue, Palmerston North, on the 4th day of February 1998 at 11.00 a.m., for the purpose of having an account laid before it 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. Further Business: To consider and, if thought fit, to pass the following resolution, namely: ``That the liquidator be authorised to retire and dispose of the books of the company as he thinks fit.'' Dated this 19th day of 1997. LINDSAY WILLIAMSON, Liquidator. Address of Liquidator: Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.