Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Te Puna Motors Limited: Notice is hereby given in pursuant to section 281 of the Companies Act 1955, that an ordinary general meeting of the above-named company will be held at the offices of Murray Crossman and Partners, Chartered Accountants, 132 First Avenue, Tauranga on the 12th day of July 1995, 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: ``That liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.'' Dated this 20th day of June 1995. J. S. DONALD, Liquidator. Address of Liquidator: Murray Crossman & Partners, Chartered Accountants, P.O. Box 743, Tauranga.