Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Eagle Rock Limited (in liquidation): Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Ken Howard & Associates, 188 Kapiti Road, Paraparaumu on Friday, 6 October 1995 at 10.30 a.m., 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. Further Business: To consider and, if thought fit, to pass the following resolution, namely: ``That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.'' Dated this 18th day of September 1995. K. A. HOWARD, Liquidator. Address of Liquidator: Ken Howard & Associates, Insolvency Consultant, P.O. Box 1505, Paraparaumu Beach.