Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Computer Strategy Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of September 1993, the company passed a resolution for voluntarily winding up, and that a meeting of creditors of the above-named company will be held at 9 a.m. on the 8th day of October 1993 at the offices of Tompkins Wake, Solicitors, Eighth Floor, Westpac House, corner of Victoria and Alma Streets, Hamilton. 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 registered offices of Tompkins Wake, Solicitors, P.O. Box 258, Eighth Floor, Westpac House, corner of Victoria and Alma Streets, Hamilton, no later than 4 p.m. on the 7th day of October 1993. Dated this 28th day of September 1993. M. C. SMITH, Director.