Notice of Meeting of Members and Creditors In the matter of the CompaniesAct 1955, and in the matter of Hammerod and Clane Limited (in liquidation): Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of November 1993, passed a resolution for voluntary winding up and that a meeting of members and creditors of the above-named company will accordingly be held at the office of R. G. Burgess, Chartered Accountant, 12 Arkley Avenue, Pakuranga on Thursday, the 2nd day of December 1993 at 4 p.m. Business: 1. Consideration of a statement of the position of the company's affairs and a list of creditors, etc. 2. Appointment of liquidator. 3. Appointment of a committee of inspection, if thought fit. Dated this 18th day of November 1993. D. A. HAMILTON, Director. Note: Proxies are to be received by Wednesday, the 1st day of December 1993 at 4 p.m., addressed to R. G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland. Telephone: (09) 576 7806. Facsimile: (09) 576 7263.