Notice Calling the Final Meeting In the matter of the Companies Act 1955, and in the matter of Mitchell Liddle Builders 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 Gaze Burt, Solicitors, 113 Grange Road, Mount Eden, Auckland on Thursday, the 25th day of November 1993 at 2 o'clock in the afternoon: (a) To have 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 4th day of November 1993. C. J. CLIFFE, Liquidator.