Watstone Seventeen Limited (in liquidation) Notice of Final Meeting Pursuant to Section 281 and Rule 157 (4) of the Companies Act 1955 Notice is hereby given that a general meeting of shareholders of the above-named company will be held in the offices of Price Waterhouse, Nineteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on the 29th day of October 1993 at 9.30 a.m. Further Business: 1. To receive and consider the liquidator's account, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereto by the liquidators. 2. To be proposed as an extraordinary resolution: ``That the books and records of the company be retained by the liquidators for a period of 12 months from the date thereof and then destroyed.'' 3. General business. Dated this 8th day of October 1993. J. A. WALLER and P. R. PRESTON, Joint Liquidators.