Matrix Consulting Limited AK. 338776 The Companies Act 1955 Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Matrix Consulting Limited on the 12th day of February 1996, passed a resolution for a creditors voluntary winding up, and accordingly a meeting of creditors will be held at Level One, Landsborough House, Christchurch, at McKenzie Associates on the 26th day of February 1996 at 11.00 o'clock in the forenoon. Business: 1. Consideration of a statement of the position of the affairs of the company. 2. Nomination of a liquidator. 3. Appointment of a committee of inspection, if required. Proxies to be used at the meeting must be lodged at the registered office of the company at Level One, Landsborough House, Christchurch at McKenzie Associates on the 26th day of February 1996 at 11.00 a.m. N. D. JAMES, Director.