21 NOVEMBER

1. That the company be wound up voluntarily.
2. That John Collingwood King be and is hereby appointed
   liquidator for the purpose of winding up the affairs of the
   company and distributing the assets.

Dated this 21st day of November 1974.

RUSSELL McVEAGH McKENZIE BARTLEET & CO.,
Solicitors to the Company.

NOTICE OF FINAL MEETING OF SHAREHOLDERS

IN the matter of the Companies Act 1955, and in the matter
of SOUFAMAKI FISHERIES LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of shareholders of the
abovenamed company will be held in our offices, Third
Floor, D.I.C. Building, Lambton Quay, Wellington, on
Wednesday, 11 December 1974, at 10.15 a.m., for the pur-
pose of having an account laid before it showing how the
winding up has been conducted and the property of the com-
pany has been disposed of and to receive any explanation
thereof by the liquidator.

T. J. LEAMY, Liquidator of the Company.

NOTICE OF FINAL MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of SOUFAMAKI FISHERIES LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of creditors of the above-
named company will be held in our offices, Third Floor,
D.I.C. Building, Lambton Quay, Wellington, on Wednesday,
11 December 1974, at 2.15 p.m., for the purpose of having an
account laid before it showing how the winding up has been
conducted and the property of the company has been dis-
posed of, and to receive any explanation thereof by the
liquidator.

Further Business:

To consider and if thought fit to pass the following resolution, namely:

"That the books and papers of the company and of the
liquidator be retained at the offices of Kirk Barclay & Com-
pany, Third Floor, D.I.C. Building, Lambton Quay,
Wellington."

T. J. LEAMY, Liquidator of the Company.

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER

Name of Company: Penny Arcade Entertainments Ltd.
(in liquidation).

Address of Registered Office: Formerly 390 Victoria Street,
Hamilton, now care of Official Assignee, Hamilton.

Registry of Supreme Court: Hamilton.

Number of Matter: G.R. 173/74.

Date of Order: 15 November 1974.

Date of Presentation of Petition: 17 September 1974.

T. W. PAIN, Official Assignee, Provisional Liquidator.

First Floor, D. V. Bryant Trust Building, Barton Street,
Hamilton.

IN the matter of the Companies Act 1955, and in the matter
of TOTARA PARK ESTATES LTD. (in voluntary liquida-
tion, members winding up):

BY entry in the minute book of the company pursuant to
section 362 of the Companies Act 1955 and dated the 11th day
of November 1974, the following resolution was passed,
namely:

"Resolved that the company be wound up voluntarily and
that Robert Charlton Pope, of Wellington, chartered account-
ant, be appointed liquidator."

Dated the 11th day of November 1974.

A. R. WILSON, Director.

THE NEW ZEALAND GAZETTE

2671

IN the matter of the Companies Act 1955, and in the matter
of PORTLAND ESTATES COMPANY LTD. (in voluntary
liquidation, members winding up):

By entry in the minute book of the company pursuant to
section 362 of the Companies Act 1955 and dated the 11th day
of November 1974, the following resolution was passed,
namely:

"Resolved that the company be wound up voluntarily and
that Robert Charlton Pope, of Wellington, chartered account-
ant, be appointed liquidator.

Dated the 11th day of November 1974.

A. R. WILSON, Director.

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of MAJOR STEEL PRODUCTS LTD. (in voluntary
liquidation):

NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of creditors of the
above-named company will be held in the boardroom of
Mason, King & Partners, Sixth Floor, 175 The Terrace,
Wellington, on the 29th day of November 1974, at 3.30 p.m.,
for the purpose of having an account laid before it showing
how the winding up has been conducted and the property
of the company has been disposed of, and to receive any
explanation thereof by the liquidator.

Dated this 12th day of November 1974.

P. A. VERRY, Liquidator.

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of MAJOR STEEL PRODUCTS LTD. (in voluntary
liquidation):

NOTICE is hereby given in pursuance of section 291 of the
Companies Act 1955, that a general meeting of the above-
named company will be held in the boardroom of Mason,
King & Partners, Sixth Floor, 175 The Terrace, Wellington,
on the 29th day of November 1974, at 3.30 p.m., for the
purpose of having an account laid before it showing how
the winding up has been conducted and the property of
the company has been disposed of and to receive any explana-
tion thereof by the liquidator.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead
of him. A proxy need not also be a member.

Dated this 12th day of November 1974.

P. A. VERRY, Liquidator.

IN the matter of the Companies Act 1955, and in the matter
of HERMAN TIMBER COMPANY LTD.:

NOTICE is hereby given that at an extraordinary general
meeting of the above-named company held on the 14th day
of November 1974, the following special resolution was passed
by the company, namely:

That the company having ceased to trade and that it is
desirable to wind up that, accordingly, the company be wound
up voluntarily.

Dated this 14th day of November 1974.

D. C. FINDLAY, Liquidator.

Address: The office of Barr, Burgess and Stewart, Chartered
Accountants, P.O. Box 445, Whangarei.

NOTICE OF RESOLUTION OF VOLUNTARY WINDING
UP

IN the matter of the Companies Act 1955, and in the matter
of PICK AND CARRY LTD.:

NOTICE is hereby given that by a duly signed entry in the
minute book of the above-named company on the 7th day
of November 1974, the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily