Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Southern Auto Upholsters Limited (in liquidation): Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 25th day of January 1994, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 11 a.m. on Monday, the 7th day of February 1994 at 433 Lake Road, Takapuna, Auckland. Further Business: Consideration of a statement of the position of the company's affairs and list of creditors. Nomination of liquidator. Appointment of committee of inspection, if thought fit. Dated at Auckland this 27th day of January 1994. J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators. Note: Forms of general and special proxy, together with proofs of debt, can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators, not later than 4 p.m. on the 4th day of February 1994. Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna. Telephone: (09) 486 0286.