24 SEPTEMBER
THE NEW ZEALAND GAZETTE
4493

(b) That John Lawrence Vague and Kevin Reginald Lewis, chartered accountants of Auckland, be nominated as liquidators, jointly and severally.

Dated this 18th day of September 1987.

B. COLLYNS, Secretary.

6967

TIMARU MILLING COMPANY LTD.
WELLINGTON FLOURMILLS LTD.
WELLINGTON BAKERIES LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETINGS
Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that extraordinary general meetings of the above-named companies will be held at the offices of Bell Gully Buddle Weir, Ninth Floor, Europa House, 109–117 Featherston Street, Wellington on 29 September 1987 at 9 a.m., 9.15 a.m. and 9.30 a.m. respectively, to consider and if thought fit to pass, in respect of each company, the following resolution which will be proposed as a special resolution:

“That pursuant to sections 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955).”

Dated this 21st day of September 1987.

BELL GULLY BUDDLE WEIR,
Solicitors for the Companies.

6965

NOTICE OF FINAL MEETING OF COMPANY

IN the matter of the Companies Act 1955, and in the matter of MT. EDEN MEDICAL CENTRE LTD. (in voluntary liquidation, members’ winding up):

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 457 Mount Eden Road, Mount Eden, Auckland on the 13th day of October 1987 at 1.30 o’clock in the afternoon, 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.

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 21st day of September 1987.

L. J. McILRAITH, Liquidator.

6969

SNOWGOLD PRODUCTS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors and Contributories
Pursuant to Section 290 (1) of the Companies Act 1955

TAKE notice that a meeting of creditors and contributories of the above-named company will be held at the office of the liquidators, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 5th day of October 1987 at 11.30 a.m.

Agenda:

1. Liquidator’s report on the conduct of the winding up.
2. Liquidator’s statement of receipts and payments.
3. General business.

Dated this 23rd day of September 1987.

B. N. KENSINGTON, Liquidator.

6973

The Companies Act 1955
WAPITI EXPLORATION NO LIABILITY AK. 114370

NOTICE OF MEETING OF SHAREHOLDERS

NOTICE is hereby given that a meeting of shareholders is to be held on 12 October 1987 on the Eighth Floor, Reserve Bank Building, 67 Customs Street, Auckland at 10 a.m.

Dated this 23rd day of September 1987.

R. J. WILLIS, Liquidator.

6979

The Companies Act 1955
ABSTRACT HOLDINGS LTD. AK. 236531

NOTICE OF MEETING OF SHAREHOLDERS

NOTICE is hereby given that a meeting of shareholders is to be held on 12 October 1987 on the Eighth Floor, Reserve Bank Building, 67 Customs Street, Auckland at 9.30 a.m.

Dated this 23rd day of September 1987.

R. J. WILLIS, Liquidator.

6978

The Companies Act 1955
NOMINATED SECURITIES LTD. AK. 246105

NOTICE OF MEETING OF SHAREHOLDERS

NOTICE is hereby given that a meeting of shareholders is to be held on 12 October 1987 on the Eighth Floor, Reserve Bank Building, 67 Customs Street, Auckland at 8.30 a.m.

Dated this 23rd day of September 1987.

R. J. WILLIS, Liquidator.

6977

The Companies Act 1955
PINZA HOLDINGS LTD. AK. 248799

NOTICE OF MEETING OF SHAREHOLDERS

NOTICE is hereby given that a meeting of shareholders is to be held on 12 October 1987 on the Eighth Floor, Reserve Bank Building, 67 Customs Street, Auckland at 9 a.m.

Dated this 23rd day of September 1987.

R. J. WILLIS, Liquidator.

6976

CONTEX TEXTILE IMPORTERS LTD.

IN RECEIVERSHIP AND IN LIQUIDATION

NOTICE is hereby given that at an extraordinary general meeting of the above-named company held on the 15th day of September 1987, the following extraordinary resolution was passed by the company:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.

Dated this 21st day of September 1987.

P. R. PRESTON, Liquidator.

6975

NOTICE FOR RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of THE CRICKET INN LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 10th day of September 1987, the following special resolution was passed by the company, namely—

That the company be wound up voluntarily.

Dated this 10th day of September 1987.

M. G. STUART, Liquidator.

6799

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of THE CRICKET INN LTD.:

NOTICE is hereby given that the undersigned, the liquidator of The Cricket Inn Ltd., which is being wound up voluntarily, does hereby fix the 10th day of November 1987, as the day on or before which the creditors of the company are to prove their debts or claims,