Notice of Voluntary Winding Up and Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Mastertune Services Limited: Notice is hereby given that an entry in its minute book, signed in accordance with section 362 (9) of the Companies Act 1955, the above-named company on the 21st day of January 1994, passed a resolution for the voluntary winding up and that the official assignee at Auckland be appointed provisional liquidator. A meeting of the creditors will be held at the office of the Commercial Affairs Division, Level Seven, Justice Departmental Building, 3 Kingston Street, Auckland on Tuesday, the 8th day of February 1994, at 10.30 o'clock in the forenoon. Business: Consideration of a statement of position of the company's affairs and list of creditors. Nomination of a liquidator. Appointment of committee of inspection. Please Note: Proofs of debt and proxies to be used at the meeting must be lodged at the office of the Commercial Affairs Division, Level Seven, Justice Departmental Building, 3 Kingston Street, Auckland, no later than 12 noon on the 7th day of February 1994. Dated this 25th day of January 1994. By order of the directors. Officer for Inquiries: Susan Browne. Telephone: (09) 309 8411 (Extension 8375). Facsimile: (09) 377 2723. D. M. MARSHALL, Provisional Liquidator.