19 OCTOBER NEW ZEALAND GAZETTE 4131

Process Electronic Industries Ltd. (in receivership and in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of September 1988, 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 28th day of September 1988.

R. I. WALKER, Director.

co11547

Notice of Release of Liquidators

Name of Company: Cavell & Chambers Ltd.

Address of Registered Office: Barr Burgess & Stewart, corner Raffles and Bower Streets, Napier.

Registry of High Court: Napier.

No. of Matter: M. No. 71/80

Liquidators' Names: James Terence Plunket Taaffe and Kevin James Beardsley.

Liquidators' Address: Messrs Coopers & Lybrand, Raffles Street, Napier.

Date of Release: Monday, 3 October 1988.

This notice is advertised by the solicitors for the liquidators, Langley Twigg, whose address for service is 62 Raffles Street, Napier, New Zealand.

co11578

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidators of Skevington Holdings Ltd (in liquidation), do hereby fix the 18th day of November 1988 as the day on or before which the creditors of the company are to prove their debts or claims.

Dated this 13th day of October 1988.

D. L. FRANCIS and M. C. DAY, Joint Provisional Liquidators.

Address: The Liquidators, Skevington Holdings Ltd., care of Deloitte Haskins & Sells, P.O. Box 1990, Wellington.

Note: The liquidation of Skevington Holdings Ltd. was resolved on 29 September 1988. The provisional liquidators were appointed on 29 September 1988.

co11567

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Busutin Holdings 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 Arthur Young, Chartered Accountants, 109–113 Powderham Street, New Plymouth on 31 October 1988 at 9 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

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 4th day of October 1988.

O. A. M. GREENSILL, Liquidator.

co11569

Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in Minute Book

In the matter of the Companies Act 1955, and in the matter of Associated Constructors Ltd.:

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 10th day of October 1988, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the Conference Room, Motel Sierra, 26 Western Hills Drive, Whangarei at 11.30 a.m. on Thursday, 20 October 1988.

Business:

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

If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of the powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at the offices of Sumpter and Baughen, Chartered Accountants, First Floor, 4 Vinery Lane, Whangarei (P.O. Box 215), not later than 4 p.m. on Wednesday, 19 October 1988.

Dated this 12th day of October 1988.

J. W. BARBER, Director.

co11626

Verwood Motors Ltd. (in liquidation)

Notice of Meeting

Take notice that a meeting of contributories in the above matter will be held at the offices of Grayburn Ross and Partners, Bridge Street, Tokoroa on the 4th day of November 1988 at 2 o’clock in the afternoon.

Agenda:
Final report on conduct of the winding up.

Dated this 14th day of October 1988.

R. J. ROSS, Liquidator.

co11632

Verwood Motors Ltd. (in liquidation)

Notice of Meeting

Take notice that a meeting of creditors in the above matter will be held at the offices of Grayburn Ross and Partners, Bridge Street, Tokoroa on the 4th day of November 1988 at 3 o’clock in the afternoon.

Agenda:
Final report on conduct of the winding up.

Dated this 14th day of October 1988.

R. J. ROSS, Liquidator.

co11633

Notice of Resolution for Voluntary Winding Up

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

Notice is hereby given that by duly signed entry in the minute book of the above-named on the 10th day of October 1988, 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.