14 DECEMBER NEW ZEALAND GAZETTE 5335

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Sharp & Maiden Holdings Ltd.:

Notice is hereby given that the undersigned, the liquidator of Sharp & Maiden Holdings Ltd., which is being wound up voluntarily, does hereby fix the 21st day of December 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 2nd day of December 1988.

R. J. WILLIS, Liquidator.

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

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Perigon Holdings Ltd., in voluntary liquidation; members’ winding up:

That the meeting of members of the above-named company will be held at Auckland on Friday, the 16th day of December 1988 at 10 a.m. at the offices of New Zealand Equities Ltd., Level 16, Tower II, Shortland Centre, 55–59 Shortland Street, Auckland for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 7th day of December 1988.

P. J. FREDRICKSON, Liquidator.

In the matter of the Companies Act 1955, and in the matter of J. L. and M. J. Cameron Ltd.:

Date of this Notice: 7 December 1988.

Date of Winding Up Resolution: 7 December 1988.

The Liquidator: Richard Glen Sumpter.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the date of the winding up resolution, the following resolution was passed by the company namely:

That the company be wound up voluntarily.

R. G. SUMPTER, Liquidator.

Connell Rishworth Gerard.

Notice of Final Meeting for Voluntary Winding Up

In the matter of section 281 of the Companies Act 1955, and in the matter of Ruapehu Properties Ltd. (in liquidation):

Notice is hereby given that a final meeting of the company will be held at the registered office, 7 Northumberland Street, Wapukurau on Friday, 23 December 1988 at 2 p.m. for the purpose of laying before the meeting an account showing how the winding up of the company has been conducted and how the property of the company has been disposed of.

Dated this 7th day of December 1988.

R. N. WATSON, Liquidator.

Dowerlunt Investments Ltd.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 2nd day of December 1988 the following resolution was passed:

That the company be wound up voluntarily.

December 1988, the following special resolution was passed by the company:

That 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 H. C. Cottrell be appointed liquidator.

Dated this 6th day of December 1988.

H. C. COTTRELL, Liquidator.

Notice Calling Final Meeting

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

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 Wednesday, the 21st day of December 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 is entitled to attend and vote at the meeting and 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 6th day of December 1988.

C. A. WALKER, Liquidator.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Camberley Holdings Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 6th day of December 1988 the following special resolutions were passed by the company namely:

1. That the company be wound up voluntarily.

2. That Maurice Arthur Stevens of Hamilton, chartered accountant be and he hereby is appointed liquidator of the company.

Dated at Hamilton this 6th day of December 1988.

G. D. CAMPBELL and D. L. CAMPBELL, Members.

Notice of Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Dennis Ayers Electrical Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Dennis Ayers Electrical Ltd., which is being wound up voluntarily, does hereby fix the 31st day of December 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.

All known creditors have been forwarded a proof of debt form. Any further creditors should contact the liquidator to obtain the same.