Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Leeming Agencies 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 Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland on Wednesday, 25 January 1995 at 10 a.m. Business: (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. Note: A copy of the account to be laid before the meeting, together with a report thereon is attached. (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 22nd day of December 1994. L. G. CHILCOTT, Joint Liquidator.