Notice of General and Final Creditors Meeting Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of Synectics Corporation Limited (in liquidation): Notice is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that a general meeting of the above-named company and a final meeting of the creditors of the above-named company will be held in the offices of Horwath Brannigan McCullagh & Co., Level Ten, Barclays House, 70 Shortland Street, Auckland at 10.00 a.m. on Wednesday, the 14th day of June 1995 for the purpose of: Agenda: (1) Receive an account from the liquidator of his acts and dealings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator. (2) To consider, and if thought fit, to pass the following resolution: ``That the books and papers of the company be retained by the liquidator for a period of 3 months from the date thereof and then destroyed.'' Proxies to be used at the meeting must be lodged with the liquidator at the above address or P.O. Box 3678, Auckland no later than 4.00 p.m. on Tuesday, the 13th day of June 1995. Dated this 29th day of May 1995. A. J. McCULLAGH, Liquidator.