7 SEPTEMBER NEW ZEALAND GAZETTE 3497

D. L. PEARSON, Liquidator.

cp09609

In the matter of the Companies Act 1955, and in the matter of Washdyke Auto Wreckers (1986) Ltd.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 30th day of August 1988, the following resolution was passed by the company, namely:

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

Dated this 30th day of August 1988.

R. A. NELSON and A. P. JENKINS, Directors.

cp09610

Incorporated Data Processing Executives Personnel Services Ltd.

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, on the 26th day of August 1988, passed an extraordinary resolution for winding up and that a meeting of the creditors of the above-named company will accordingly be held at 10 a.m. on Wednesday, 14 September 1988 at the Commercial Travellers Club, 29-33 O’Rinera Street, Remuera, Auckland.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.
2. Appointment of liquidator.
3. Appointment of committee of inspection if thought fit.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the office of the provisional liquidator at care of Kirk Barclay, Eighth Floor, Westpac Tower, 120 Albert Street, Auckland, P.O. Box 2219, not later than 4 p.m. on the 13th day of September 1988.

Dated this 29th day of August 1988.

For and on behalf of Incorporated Data Processing Executives Personnel Services Ltd.:

K. R. SMITH, Provisional Liquidator.

cp09591

Notice Calling Final Meeting of Creditors

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at 10 a.m. on the 22nd day of September 1988, in the Boardroom, Te Waipounamu House, Fifth Floor, 127 Armagh Street, Christchurch, 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 liquidators.

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 liquidators may be disposed of by the liquidators at their discretion".

J. W. WHEELANS, Joint Liquidator.

Care of Ashton Wheelans & Hegan, P.O. Box 13-042, 127 Armagh Street, Fourth Floor, Te Waipounamu House, Christchurch.

cp09562

In the matter of the Companies Act 1955, and in the matter of H. A. Foster Farms Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 31st day of August 1988, the following special resolution was passed by the company, namely:

1. That the company, having filed a declaration of solvency, be wound up voluntarily.
2. That Bruce Marshall Rankine of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 7th day of November 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 31st day of August 1988.

B. M. RANKINE, Liquidator.
P.O. Box 55-007, Mission Bay, Auckland.

cp09635

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Capitol Plastic Moulders Ltd. (in liquidation) AK. 107855:

Notice is hereby given that the undersigned, the liquidator of Capitol Plastic Moulders Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix Friday the 30th 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 31st day of August 1988.

J. L. VAGUE, Liquidator.
Address of Liquidator: Care of Coopers & Lybrand, Chartered Accountants, P.O. Box 48, Auckland.

cp09652

In the matter of the Companies Act 1955, and in the matter of Sabre Trading Co. (NZ) 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 the offices of Deloitte Haskins & Sells, Chartered Accountants, Shortland Centre, Tower 2, Auckland on the 21st day of September 1988 at 2 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 be retained by the liquidator for 5 years and then destroyed".

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.

Deloitte Haskins & Sells, Chartered Accountants, Auckland.