Notice Calling Final General Meeting In the matter of the Companies Act 1955, and in the matter of Project Engineering (Southland) 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 Spicer & Oppenheim, 123 Spey Street, Invercargill on the 15th day of April 1994 at 3.45 o'clock in the afternoon, 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 as an extraordinary resolution, namely: ``That the books and papers of the company and of the liquidator, be destroyed.'' 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 22nd day of March 1994. T. P. WARD, Liquidator.