NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

NOTICE is hereby given that the undersigned, the liquidator of Aotaki Investments Ltd., which is being wound up voluntarily, does hereby fix the 20th day of February 1975 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 the distribution.

Dated this 1st day of February 1975.

E. G. PARKIN, Liquidator.

Address of Liquidator:
Care of Knox and Parkin, Chartered Accountants, P.O. Box 11, Otaki.

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IN the matter of the Companies Act 1955, and in the matter of A. and B. FRANCIS LTD.:

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 22nd day of February 1975, 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 the New Zealand Manufacturers Federation, corner of Courtenay Place and Allen Street, Wellington, on the 3rd day of February 1975, at 11 o'clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company's affairs and lists of creditors.
2. Nomination of liquidator and fixing his remuneration.
3. Appointment of committee of inspection if thought fit.

Dated this 23rd day of January 1975.

A. J. FRANCIS, Director.

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NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the companies Act 1955, and in the matter of PAEROA HOMES LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Paeroa Homes Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix the 24th day of February 1975 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 the distribution.

Dated this 24th day of January 1975.

R. DOBSON, Liquidator.

Address of Liquidator:
Care of Markham and Partners, Chartered Accountants, P.O. Box 775, Hamilton.

154

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

TAKE notice that, in pursuance of section 281 of the above Act, the final general meeting of the above-named company will be held at the offices of Anderson and Partners, Fourth Floor, 246 Queen Street, Auckland, on Tuesday, the 25th day of February 1975, at 10 o'clock in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof, together with a direction as to the disposal of the books of the company.

Forms of general and special proxy are enclosed herewith. Proxies to be used at the meeting must be lodged with the undersigned at the above address not later than 4 p.m. on the 24th day of February 1975.

Dated this 24th day of January 1975.

D. I. LAMB, Liquidator.

155

NOTICE OF FINAL MEETING OF COMPANY MEMBERS' Winding Up

IN the matter of the Companies Act 1955, and in the matter of SMITH AND CHAMBERS LTD. (in voluntary liquidation):

TAKE notice that, in pursuance of section 281 of the above Act, the final general meeting of the above-named company will be held at the offices of Lee, Heaps, and Edmundson, Tennyson Street, Napier, on the 17th day of February 1975, at 2.30 p.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

H. W. HEAPS, Liquidator.

NOTE—A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and that proxy need not also be a member of the company.

138

IN the matter of the Companies Act 1955, and in the matter of AUSTRALIS PROMOTIONS LTD. (in voluntary liquidation):

NOTICE is hereby given that a meeting of creditors of the above-named company will be held in the Board Room of Messrs Gilfillan, Gentles, Pickles, Perkins and Co., Ninth Floor, BNZ House, Cathedral Square, Christchurch, on 3 March 1975, at 10.30 a.m., to conduct the following business:

1. To receive, and, if thought fit, to adopt the final accounts of the liquidator, prepared pursuant to section 291 (1) of the Companies Act.
2. To resolve, pursuant to section 328 (1) (b), the manner in which the books, accounts, and documents of the company and the liquidator are to be disposed of.

K. J. JENSON, Liquidator.

139

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of AWAPAI FARMING CO. LTD. (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 Robert Dobson and Company’s office, Phoenix House, Tennyson Street, Napier, on Friday, the 14th day of February 1975, at 3 o'clock in the afternoon, 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 of the company and of the liquidator shall be kept by the liquidator for the minimum time of 5 years, and then disposed of at his discretion.”

NOTE—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 22nd day of January 1975.

M. A. COLLETT, Liquidator.

140

VAESSEN AND SPRONKMANS LTD.

IN LIQUIDATION

Notice of Meeting of Members and Creditors

NOTICE is hereby given in accordance with section 291 of the Companies Act 1955, that a meeting of members and creditors of Vaessen and Spronkmans Ltd. (in liquidation) will be held on Fifth Floor of Commercial Union House, Featherston Street, Wellington, on Friday, 14 February 1975, at 9.30 a.m., to receive the final accounts of the liquidator.

R. L. BULLOCK, Liquidator.

146