9 DECEMBER
NEW ZEALAND GAZETTE
3657

of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Further Business:

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

“That the books and papers be retained by the liquidator for 5 years and then destroyed.”

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 9th day of December 1993.

D. K. FISHER, Liquidator.
md10363

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Future Three Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 24th day of December 1993 at 10.30 o’clock in the forenoon, 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.

Further Business:

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

“That the books and papers be retained by the liquidator for 5 years and then destroyed.”

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 9th day of December 1993.

D. K. FISHER, Liquidator.
md10364

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Angel Floor Fashions Limited (in liquidation):

Notice is hereby given that a meeting of the members and creditors of the above-named company will be held in the boardroom of Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, 80 London Street, Hamilton, on the 20th day of December 1993 at 4.30 p.m., for the purpose of having an account laid before the meeting showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Proxies to be used at the meetings must be lodged at the offices of Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, London Street, Hamilton, not later than 4 p.m. on Friday, the 17th day of December 1993.

Dated this 2nd day of December 1993.

M. W. CRAWFORD, Liquidator.

Liquidator’s Address: Care of Deloitte Touche Tohmatsu, Chartered Accountants, P.O. Box 17, Hamilton.
md10341

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Computer Strategy Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidators of the above-named company which is being wound up, does hereby fix the 20th day of December 1993, as the day on or before, which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to any distribution.

Dated this 2nd day of December 1993.

M. W. CRAWFORD and I. McC. SOMMERVILLE, Joint Liquidators.

Address of Liquidators: Care of Deloitte Touche Tohmatsu, Fifth Floor, Anchor House, 80 London Street, P.O. Box 17, Hamilton.
md10342

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Amlamco Meats Limited (in liquidation):

Notice is hereby given that as the liquidator of the above-mentioned limited company, which is being wound up voluntarily, I fix the 22nd day of December 1993, as the day on or which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 1st day of December 1993.

P. D. PATTEN, Liquidator.

Address of Liquidator: Care of Goodman Fielder (N.Z.) Limited, Private Bag 92-096, Auckland.
md10343

Notice Calling Final Meeting

In the matter of section 281 of the Companies Act 1955, and in the matter of Amlamco Meats Limited (in liquidation):

Notice is hereby given that a general meeting of the above-named company will be held at the offices of Goodman Fielder (N.Z.) Limited, Level Fifteen, Price Waterhouse Centre, 66 Wyndham Street, Auckland at 8.30 a.m. on the 22nd day of December 1993, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

(c) Authorising the liquidator to dispose of the books and records of the company and of the liquidator.

Dated this 1st day of December 1993.

P. D. PATTEN, Liquidator.
md10344

George Mark Holdings Limited

Notice of Meeting of Creditors

Notice is given that a meeting of the creditors of the company will be held at Price Waterhouse, 119 Armagh Street, Christchurch on the 13th day of December 1993 at 11 a.m.