Media Supplies Limited Notice of Resolution for Voluntary Winding Up and Creditors Meeting Notice is hereby given that by a duly signed entry in the minute book of the above-named company, pursuant to section 362 (9) of the Companies Act 1955, on the 5th day of January 1994, the following extraordinary resolution was passed by the company: ``That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and that accordingly, the company be wound up voluntarily.'' John Philip O'Connell, chartered accountant, was on the 5th day of January 1994, appointed provisional liquidator of the company. Notice is hereby given that a meeting of creditors of the above-named company is to be held on Friday, the 14th day of January 1994 at 9.30 o'clock in the forenoon in the No. 3 Meeting Room of the Te Awa Kairangi Community Resource Centre, corner of Laings Road and Myrtle Streets, Lower Hutt. Form of general and special proxies are available from the office of the provisional liquidator at the Sixth Floor, 44 Queens Drive, Lower Hutt. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator by not later than noon on the 13th day of January 1994.