Notice of Final Meeting of Company and Members Winding Up In the matter of the Companies Act 1955, and in the matter of Kitenga Developments (Newtown) Limited (in voluntary liquidation and members winding up): Take notice that in pursuance of section 281 of above Act, the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 8th day of July 1994 at 9 o'clock in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof. Notice is also given that the meeting will consider and if thought fit, pass the following extraordinary resolution: ``That the books and records of the company be retained by the liquidator for a period of 3 months from the date of registration by the Registrar of Companies of the liquidator's return of final meeting and then be destroyed.'' A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company. Dated this 9th day of June 1994. D. R. APPLEBY, Liquidator.