In the matter of the Companies Act 1955, and in the matter of Carlsens Mansworld Limited (in liquidation): 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 2nd day of February 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 the office of Spicer & Oppenheim, Spicer House, Pukaki Street, Rotorua, on the 11th day of February 1994, at 3 p.m. in the afternoon. Business: Consideration of a statement of the position of the company's affairs and list of creditors, etc. Nomination of liquidator. Appointment of committee of inspection if thought fit. Dated this 2nd day of February 1994. By order of the directors: M. J. ARMSTRONG, Director.