Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of C. J. Builders 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 27th day of June 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly, be held in Conference Room 1 of the New Zealand Society of Accountants, 2733 Ohinerau Street, Remuera, Auckland on Monday, the 11th day of July 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 27th day of June 1994. C. J. ELDER, Director.