Dave Kale Carrier Limited Notice of Resolution for Voluntary Winding Up and Meeting of Creditors 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 29th day of April 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.'' Notice is hereby given that a meeting of creditors of the company is to be held on Friday, the 13th day of May 1994 at 9 a.m. at G. A. J. Knobloch, Ruataniwha Street, Waipukurau. Forms of general and special proxies are available from the office of the provisional liquidator at Ruataniwha Street, Waipukurau. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator by not later than 4 p.m. on the 12th day of May 1994. D. W. KALE, Director.