Arataki Takeaways Limited Notice of Meeting of Creditors Where Winding-Up Resolution Passes by Entry in the Minute Book Pursuant to Section 362 of the Companies Act 1955 Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 19th day of January 1994, passed a resolution for voluntary winding-up and that a meeting of the creditors of the above-named company will accordingly be held at 12 Maidstone Street, Ponsonby, Auckland on the 1st day of February 1994 at 3 o'clock in the afternoon. Business: Consideration of a statement of the position of the company's affairs and list of creditors. Nomination of liquidator. Appointment of committee of inspection if thought fit. Dated this 19th day of January 1994. V. PRAKASH. Address for Service: P.O. Box 47586, Ponsonby. Telephone: (09) 376 6441.