Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Hauraki Corporation Limited (in liquidation): Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 17th day of March 1994, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 2 p.m. on Thursday, the 31st day of March 1994 at Coronation Chambers, Belmont Road, Paeroa. Business: Consideration of a statement of the position of the company's affairs and list of creditors. Nomination of liquidator. Appointment of committee of inspection, if thought fit. Dated at Auckland this 23rd day of March 1994. J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators. Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators, not later than 4 p.m. on the 30th day of March 1994. Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, 433 Lake Road (P.O. Box 33-315), Takapuna, Auckland. Telephone: (09) 486 0286.