Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Crozier Decorating Limited: Notice is hereby given that by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 11th day of October 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly, be held at 4 p.m. on the 28th day of October 1993 in the training room of KPMG Peat Marwick, Sixth Floor, 135 Victoria Street, Wellington. Further Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors. 2. Nomination of liquidator. 3. Appointment of committee of inspection, if thought fit. Proxies to be used at the meeting must be lodged at the office of the KPMG Peat Marwick, Seventh Floor, 135 Victoria Street, Wellington, not later than 4 o'clock in the afternoon on the 27th day of October 1993. Dated this 11th day of October 1993. By order of the directors: E. CROZIER, Director.