Rodney Packhouse Co-operative Limited Notice of Meeting of Members Notice is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of passing a resolution for voluntary winding up and that a meeting of creditors of the company will be held at the Kumeu Community Hall on Monday, the 9th day of May 1994 at 11 o'clock in the forenoon. Forms of general and special proxies are available from the offices of Welham & Hannan, Chartered Accountants, Eleventh Floor, Price Waterhouse Building (P.O. Box 105-009), Auckland Central. Proxies to be used at the meeting must be lodged at the address of Welham & Hannan by not later than 9 a.m. on Monday, the 9th day of May 1994. Dated this 29th day of April 1994. By order of the board. B. G. ROSE, Secretary.