Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of C. C. & R. Hoyle Limited (in liquidation and trading as Timbaline or Line Industries): 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 20th day of May 1994, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the offices of Kaipara District Council, Chambers Room, Main Road, Paparoa on Thursday, the 2nd day of June 1994 at 11 o'clock in the forenoon. 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 20th day of May 1994. C. HOYLE, Director. Proxies: Proxies to be used at the meeting must be lodged at the offices of John Vague & Associates, Insolvency Specialists, Level Five, DB Tower, 80 Greys Avenue (P.O. Box 6092, Wellesley Street Post Office), Auckland, not later than 4 o'clock in the afternoon on the 1st day of June 1994. Officer for Inquiries: Janine Cole. Telephone: (09) 303 0506.