Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of Projectus (Australasia) 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 creditors of the above-named company will be held in the office of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland on Friday, the 4th day of October 1996 at 4.00 p.m.: (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 destroyed.'' Dated this 5th day of September 1996. JOHN ROBERT BUCHANAN, Joint Liquidator. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the liquidator at the above-mentioned offices (P.O. Box 33-315, Takapuna, Auckland) no later than 4.00 p.m. on Friday, the 27th day of September 1996.