3938 NEW ZEALAND GAZETTE No. 169

R. J. WILLIS, Liquidator.
Registered Office: Eighth Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1.

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Notice to Members of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Scotts Service Station Ltd. (in voluntary liquidation):

Notice is hereby given that the final meeting of members of Scotts Service Station Ltd. (in voluntary liquidation) will be held at 52 High Street, Waipawa, on 13 October 1988 at 2 p.m., for the purpose of receiving the final accounts of the liquidation.

Dated this 22nd day of September 1988.

W. D. B. PICKETT, Liquidator.

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Altona Properties Ltd., Aquarius Properties Ltd., Balmoral Properties Ltd., Cavalier Properties Ltd., Collegiate Properties Ltd., Dependents Ltd., Cubic Properties Ltd., Granite Properties Ltd., Ironside Properties Ltd., Memphis Properties Ltd., Middlemore Properties Ltd., Mission Properties Ltd., Mustang Properties Ltd., Property Investors Circuit Two Ltd., Saffron Properties Ltd., Tiri Properties Ltd., Tudor Properties Ltd., Valorem Properties Ltd., Vital Properties Ltd., and Volcanic Properties Ltd. (all in liquidation):

Notice of Meeting of Creditors and Shareholders

In accordance with clauses 4 and 10 of the scheme of arrangement, sanctioned by an order of the High Court of New Zealand dated the 27th day of February 1984.

Notice is hereby given that a meeting of the creditors and shareholders of the above-named companies will be held on Tuesday, the 1st day of November 1988, commencing at 10 a.m. at the First Floor, Meeting Room 1, National Mutual Centre, Shortland Street, Auckland.

Business:

The creditors and shareholders to consider and if thought fit to:

Approve an extension of the scheme of arrangement to 30 November 1989.

B. N. KENSINGTON, Liquidator and Scheme Manager.

Note: Creditors and shareholders are entitled to appoint a proxy to attend and vote in their stead at the meeting or any adjournment thereof. Such proxy need not be a creditor or member of the company. An instrument appointing a proxy must be deposited with B. N. Kensington, care of Arthur Young, Chartered Accountants, Sixteenth Floor, National Mutual Centre, Shortland Street (P.O. Box 2146), Auckland by 5 p.m. on the 27th day of October 1988.

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Cedar Properties Ltd.

Notice of Resolution of Members to Wind Up Voluntarily

Pursuant to Section 268 of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 29th day of September 1988, the following special resolution was passed by the company:

"That as a result of the company ceasing to trade and a declaration of solvency having been filed, in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily, and Naomi Ruth Grapes of 42 Tom Parker Avenue, Napier be appointed liquidator."

Dated this 29th day of September 1988.

N. R. GRAPES, Liquidator.

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Pinaki Estate Ltd.

Notice of Voluntary Winding Up Resolution

Notice is hereby given that after delivery to the Registrar of Companies at Auckland on 24 August 1988 of a declaration of solvency, pursuant to the provisions of section 274, the company by minute entered in its minute book, pursuant to the provisions of section 362, passed the following resolution as a special resolution on 22 September 1988:

"That the company be wound up voluntarily and that Walter Mick George Yovich of Whangarei, chartered accountant, be and is hereby appointed liquidator of the company."

Dated this 29th day of September 1988.

W. M. G. YOVICH, Liquidator.

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Iridium Holdings Ltd. (in liquidation)

Notice of Final General Meeting

Notice is hereby given that pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Iridium Holdings Ltd. (in liquidation) will be held in the offices of the liquidators, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 21st day of October 1988 at 9 a.m.

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

3. General business.

Dated this 30th day of September 1988.

B. N. KENSINGTON, Liquidator.

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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 Rise Finance Ltd.:

Notice is hereby given that the undersigned, the liquidator of Rise Finance Ltd., which is being wound up voluntarily, does hereby fix the 23rd day of October 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 26th day of September 1988.

R. J. WILLIS, Liquidator.

Address: Staples Rodway, Eighth Floor, Reserve Bank Building, 67 Customs Street East (Box 3899), Auckland 1.

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