Notice Calling Final Meeting In the matter of section 281 (2) of the Companies Act 1955, and in the matter of Beattie Developments Limited (in voluntary 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 at the offices of Morrison Morpeth, Solicitors, Level Nineteen, Morrison Morpeth House, 105109 The Terrace, Wellington on Tuesday, the 19th day of July 1994 at 3 o'clock in the afternoon, for the purpose of having an account laid before it 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. Dated this 22nd day of June 1994. S. R. TONG, Liquidator.