Notice of Meeting of Creditors Pursuant to Section 291 of the Companies Act 1955 In the matter of the Companies Act 1955, and in the matter of C & D Hea (88) Limited, Kristins Fashions Limited, Urban Stone Limited, Bobby Joes Remuera Limited, Rosebank Automotive Electrics Limited, Bayella Holdings Limited, Hi Rise Curtain Walling Limited, Joyceph Homepac Limited: Take notice that as the affairs of the above-named companies are fully wound up, the liquidators hereby summon a meeting of creditors to be held in the above matter at the offices of: J. R. Buchanan and Associates, 433 Lake Road, Takapuna, on the 26th day of September 1994 at 4.00 p.m. Agenda: 1. To consider an account of the windings up showing how the windings up have been conducted and the property of the companies disposed of, laid before the meetings by the liquidators and to consider any explanations thereof. 2. To direct the liquidators as to the disposal of the books and papers of the companies and of the liquidators. Dated at Auckland this 31st day of August 1994. J. R. BUCHANAN, Joint Liquidator. Note: 1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of J. R. Buchanan and Associates, not later than 4.00 p.m. on the 25th day of September 1994. Address of Liquidator: J. R. Buchanan & Associates, 433 Lake Road, Takapuna. Postal Address: P.O. Box 33-315, Takapuna.