4 AUGUST NEW ZEALAND GAZETTE 2461

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 of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 27th day of July 1994.

M. S. RANDHAWA, Liquidator.

md5744

Notice of Meeting of Creditors and Contributories

In the matter of the Companies Act 1955, and in the matter of Spot Food Limited (in liquidation):

Notice is hereby given that by an order of the High Court at Auckland, dated the 5th day of May 1994, the above-named company was wound up. A meeting of creditors of the above-named company will accordingly be held in the offices of the Justice Department, Seventh Floor, 3 Kingston Street, Auckland, New Zealand on Tuesday, the 23rd day of August 1994 at 10.30 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 26th day of July 1994.

J. L. VAGUE, as Agent for the Official Assignee.

Address for Service: P.O. Box 6092, Wellesley Street Post Office, Auckland, New Zealand.

md5707

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Markell Industries Limited (in voluntary liquidation and trading as Wellington Spa and Leisure Centre):

Notice is hereby given that, pursuant to section 291 of the Companies Act 1955, that a final meeting of creditors of the above-named company will be held at 10 a.m. on Tuesday, the 23rd day of August 1994 at the premises of Richardson & Associates, Level One, 32–34 Bay Road, Kilbirnie, Wellington, for the purpose of having laid before such a meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanations that may be given by the liquidator.

A. M. RICHARDSON, Liquidator.

Note: Completed proxy forms should be lodged with A. M. Richardson, Richardson & Associates, Level One, 32–34 Bay Road (P.O. Box 14-596), Kilbirnie, Wellington, on or before 4 p.m. on Monday, the 22nd day of August 1994.

md5709

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Markell Industries Limited (in voluntary liquidation and trading as Wellington Spa and Leisure Centre):

Notice is hereby given that, pursuant to section 291 of the Companies Act 1955, that a final meeting of members of the above-named company will be held at 10.30 a.m. on Tuesday, the 23rd day of August 1994 at the premises of Richardson & Associates, Level One, 32–34 Bay Road, Kilbirnie, Wellington, for the purpose of having laid before such a meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanations that may be given by the liquidator.

A. M. RICHARDSON, Liquidator.

Note: Completed proxy forms should be lodged with A. M. Richardson, Richardson & Associates, Level One, 32–34 Bay Road (P.O. Box 14-596), Kilbirnie, Wellington, on or before 4 p.m. on Monday, the 22nd day of August 1994.

md5708

Cutelli’s Bakeries Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Bell Gully Buddle Weir, Twenty-first Floor, IBM Centre, 171 Featherston Street, Wellington on the 31st day of August 1994 at 1 p.m., for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 26th day of July 1994.

R. H. BARNHILL, Liquidator.

md5697

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Antonio Nominees Limited (in liquidation), Kupe Sec Limited (in liquidation) and Kupe Cor Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidators of the above-named companies which were wound up voluntarily, do hereby fix the 19th day of August 1994, as the day on or before which the creditors of the companies 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 distributions made before the debts are proved or, as the case may be, from objecting to the distributions.

Dated this 22nd day of July 1994.

A. M. STONE and D. B. DAVIDSON, Joint Liquidators.

Address of Liquidators: Arthur Andersen, National Bank Centre, 205–209 Queen Street, Arthur Andersen Tower, Level Fifteen, Auckland.

md5698

Notice Calling Final Meeting

In the matter of section 291 of the Companies Act 1955, and in the matter of Skyline Cinemas Limited (in liquidation) and its subsidiaries, Southland Theatres