Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of The Plaza Shopping Centre 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 in the offices of Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland on the 24th day of August 1995 at 10.00 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 10th day of August 1995. L. G. CHILCOTT, Joint and Several Liquidator.