5514 NEW ZEALAND GAZETTE No. 213

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 25th day of November 1987.

B. N. KENSINGTON, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered Accountants, P.O. Box 2146, Auckland.

⊞1090

Enzed Technology Ltd. (in liquidation)
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Enzed Technology 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, 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 25th day of November 1987.

B. N. KENSINGTON, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered Accountants, P.O. Box 2146, Auckland.

⊞1091

Notice of Last Day for Receiving Proofs

Name of Company: Sovereign Chocolates (1985) Ltd. (in liquidation):

Address of Registered Office: Official Assignee, Second Floor, Lorne Towers, Lorne Street, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 681/87.

Last day for receiving proofs: 16 December 1987.

Name of liquidator: Bryan Norreys Kensington.

Address: Care of Arthur Young, Chartered Accountants, P.O. Box 2146, Auckland.

⊞1093

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Newco Carpet Installations & Supply Ltd. (in liquidation):

Notice is hereby given that by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above named company on the 20th day of November 1987, passed a resolution for voluntary winding up and that a meeting of the creditors of the above named company will accordingly be held at 9 a.m. on the 4th day of December 1987 in the Conference Room of Peat Marwick, Plaza Floor, National Mutual Centre, Shortland Street, Auckland.

Business:

(i) Consideration of a statement of the position of the company's affairs and list of creditors.

(ii) Nomination of liquidator.

(iii) Appointment of committee of inspection if thought fit.

Dated this 23rd day of November 1987.

G. R. MORRIS and S. G. MORRIS-WYLIE, by order of the Directors.

⊞1095

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Newco Carpet Installations & Supply Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th day of November 1987, the following extraordinary resolution was passed by the company, namely:

"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 23rd day of November 1987.

S. G. MORRIS-WYLIE and G. R. MORRIS, Directors.

⊞1097

Notice of Final Meeting of Company

In the matter of the Companies Act 1955, and in the matter of Cross Stitch Centre Ltd. (in liquidation):

Notice is hereby given that in pursuance of section 291 of the Companies Act 1955, that a meeting of members of the above named company will be held at the offices of Lawrence Anderson Buddle, Chartered Accountants, 208 Oxford Terrace, Christchurch, on the 10th day of December 1987 at 11 a.m. 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, and also of determining by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Lawrence Anderson Buddle, not later than 4 p.m. on the 8th day of December 1987.

Dated this 27th day of November 1987.

W. J. AINGER, Liquidator.

Liquidator's address: care of Lawrence Anderson Buddle, Chartered Accountants, P.O. Box 13-250, Christchurch.

⊞1075

Nomads Nominees Ltd.

Notice of Resolution for Voluntary Winding Up

Notice is given that the following special resolution was passed by the company on the 23rd day of November 1987:

"A declaration of solvency having been made and filed in accordance with section 274 of the Companies Act 1955, it is resolved that:

(a) The company be wound up voluntarily; and

(b) William Charles Crump be appointed liquidator for the purpose of winding up the affairs and distributing the assets of the company."

For and on behalf of Nomads Nominees Ltd.:

R. H. DUNCAN, Director.

⊞1176

Epunui Properties Ltd.

Pursuant to section 269 of the Companies Act 1955, notice is hereby given that by duly signed entry in the minute book of the above-named company on the 27th day of November 1987, the following special resolution was passed:

That as the company has ceased trading and filed a declaration of solvency it be wound up voluntarily and that Gerard Kevin Bryant of Hastings, chartered accountant be and is hereby appointed liquidator for the purpose of winding up the company and distributing its assets.