Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Tauranga Colonial Court Limited (in liquidation): Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that an ordinary general meeting of the company will be held at the offices of Murray Crossman and Partners, Chartered Accountants, 132 First Avenue, Tauranga at 10.30 a.m. on the 30th day of September 1994 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 an explanation thereof by the liquidator. Further Business: To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, pursuant to section 328 of the Companies Act 1955, namely that: ``The liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.'' Dated this 2nd day of September 1994. R. E. COLEMAN, Liquidator. Address of Liquidator: Care of Murray Crossman & Partners, Chartered Accountants, P.O. Box 743, Tauranga.