Waikato Carbonisation Limited (in liquidation) Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Waikato Carbonisation 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 Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, 80 London Street, Hamilton on Wednesday, the 25th day of October at 4.00 p.m. for the purpose of: (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. (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 disposed of by the liquidator as he sees fit.'' Dated this 30th day of September 1995. IAN McC. SOMMERVILLE, Liquidator.