J.H. Boyd & Company Limited Notice of Resolution to Wind Up Voluntarily and Meeting of Creditors Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th day of May 1994, the following extraordinary resolution was passed by the company: ``1. That the company cannot by reason of its liabilities continue in business and that the company be wound up voluntarily. ``2. That the company nominate Graeme Ernest Paitry, chartered accountant of Auckland, to be the liquidator of the company.'' Notice is hereby given that a meeting of creditors will be held in the Mount Wellington Athletic Football Club Rooms, Bill McKinley Park, Ireland Road, Panmure, Auckland at 10 a.m. on Wednesday, the 8th day of June 1994. Dated this 27th day of May 1994. D. L. GARRETT, Director.