Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Maxwell Communications Company (New Zealand) 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 Price Waterhouse, Chartered Accountants, Nineteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on Wednesday, the 21st day of August 1996 at 10.00 o'clock in the forenoon, 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 as an extraordinary resolution, namely: ``That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.'' Dated this 31st day of July 1996. J. A. WALLER, Liquidator.