Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Kupe Sec 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 and a meeting of the creditors of the above-named company will be held in the offices of PricewaterhouseCoopers, Chartered Accountants, Level Eighteen, Price Waterhouse Centre, 66 Wyndham Street, Auckland, on the 26th day of August 1999 at 10.00 a.m. for the purposes of: (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 12 months from the date thereof and then destroyed.'' Dated this 28th day of July 1999. D. B. DAVIDSON, Liquidator.