3292 NEW ZEALAND GAZETTE No. 143

Hamilton on Friday, 26 August 1988 at 10.30 a.m. Meeting of contributors to follow.

Note: Would creditors please forward their proofs of debt as soon as possible.

L. G. A. CURRIE, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag, Hamilton.

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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 Wilson & Wilson Ltd. (in liquidation):

Notice is hereby given that Stuart Raymond Cann and Peter Ross McLean of Hamilton, chartered accountants, have been appointed liquidators of the above-named company. The liquidators of Wilson & Wilson Ltd which is being wound up voluntarily, do hereby fix the 1st day of September 1988, 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 Act, or to be excluded from the benefit of any distribution made before such debts are proved, or, as the case may be, from objecting to such distribution.

Dated at Hamilton this 10th day of August 1988.

S. R. CANN and P. R. McLEAN, Liquidators.
The address of the liquidators is at the offices of Touche Ross & Co., Chartered Accountants, P.O. Box 191, Hamilton.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Wilson & Wilson Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 9th day of August 1988, the following special resolution was passed by the company:

"That the declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily."

Dated at Hamilton this 10th day of August 1988.

P. R. McLEAN and S. R. CANN, Liquidators.
The address of the liquidators is at the offices of Touche Ross & Co., Chartered Accountants, P.O. Box 191, Hamilton.

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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 Choice Consultants Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 23rd day of September 1988 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 10th day of August 1988.

A. J. McKESSAR, Liquidator.
Address of Liquidator: P.O. Box 9579, 18 Broadway, Newmarket, Auckland.

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Invesco Securities Ltd.

Notice of Voluntary Winding Up

Pursuant to Section 362 (1) of the Companies Act 1955

It has been resolved:
That as the company cannot by reason of its liabilities, continue in business, it is advisable that it be wound up, and accordingly the company be wound up voluntarily.

That Paul Richard Preston and John Anthony Waller be and are hereby nominated to act jointly and severally as liquidators of the company.

That a meeting of creditors of the company shall be held on the 19th day of August 1988 at 2 p.m. at the offices of Price Waterhouse, Tenth Floor, Quay Towers, Auckland, to consider the resolutions above.

R. S. STUBBS, Director.
Address: P.O. Box 12-869, Penrose.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Josh Rado Ltd. (in liquidation) (a solvent company):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Cleaver & Co., 22 New North Road, Eden Terrace, Auckland on Friday, the 9th day of September 1988 at 9 o'clock in the forenoon, 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 be retained by the directors of the company.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed one or more proxies) to attend and vote instead of him. A proxy need not also be a member.

Dated this 9th day of August 1988.

D. K. CLEAVER, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Luke Holdings Ltd. (in liquidation) (a solvent company):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Cleaver & Co., 22 New North Road, Eden Terrace, Auckland on Friday, the 9th day of September 1988 at 9 o'clock in the forenoon, 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 be retained by the directors of the company.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed one or more proxies) to attend and vote instead of him. A proxy need not also be a member.