Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Dow-Beard Fitness Studio 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 5th 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 3 p.m. on the 18th day of January 1994 at Level Six, Hesketh Henry Building, 2 Kitchener Street, Auckland 1. Business: Consideration of a statement of the position of the company's affairs and a list of creditors. Nomination of liquidator. Appointment of committee of inspection, if thought fit. Dated at Auckland this 7th day of January 1994. A. C. HARRIS and M. R. MATSON, Provisional Liquidators. Note: Forms of general and special proxy together with proofs of debt may be obtained from the office of 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 17th day of January 1994. Address of Provisional Liquidators: Level Eleven, Hesketh Henry Building, 2 Kitchener Street (P.O. Box 25-104, Saint Heliers Bay, Auckland or D.X. 46, Auckland Central), Auckland 1. Telephone: (09) 575 3383.