24 FEBRUARY NEW ZEALAND GAZETTE 615

Oceania Investments Ltd. (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the company will be held at the office of the liquidator, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland, on the 11th day of March 1988, at 10 o’clock in the forenoon.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 19th day of February 1988.
B. N. KENSINGTON, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Hilton Barnett Industries Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Hilton Barnett Industries Ltd., which is being wound up voluntarily, does hereby fix the 4th day of March 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 12th day of February 1988.
A. P. SOUTHWICK, Liquidator
Address of Liquidator: Care of Touche Ross & Co., Chartered Accountants, P.O. Box 1346, Rotorua.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of J. M. Lamb (1975) Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of J. M. Lamb (1975) Ltd., which is being wound up voluntarily, does hereby fix the 4th day of March 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 12th day of February 1988.
A. P. SOUTHWICK, Liquidator
Address of Liquidator: Care of Touche Ross & Co., Chartered Accountants, P.O. Box 1346, Rotorua.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Bay Transmission Service Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Bay Transmission Services Ltd., which is being wound up voluntarily, does hereby fix the 4th day of March 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 12th day of February 1988.
A. P. SOUTHWICK, Liquidator
Address of Liquidator: Care of Touche Ross & Co., Chartered Accountants, P.O. Box 1346, Rotorua.

Dated this 12th day of February 1988.
A. P. SOUTHWICK, Liquidator

Address of Liquidator: Care of Touche Ross & Co., Chartered Accountants, P.O. Box 1346, Rotorua.

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

Notice is hereby given that a meeting of shareholders of the above company will be held on Monday, 14 March 1988, at the office of the liquidator, G. J. Davy, 22 Emily Place, Auckland 1, at 7.30 p.m.

Business:
To receive the liquidator’s final accounts.

G. J. DAVY, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Yellowcone Holdings Ltd. (in liquidation) and B. M. & J. M. Burgess Ltd. (in liquidation):

Notice is hereby given that by entry in the respective minute books of the above companies, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named companies on 15 February 1988 passed extraordinary resolutions for winding up, and that a meeting of creditors of each company will accordingly be held, pursuant to section 284 of the Companies Act 1955, at the Davis Lecture Theatre, Museum Building, Watt Street, Wanganui, on Friday, 26 February 1988 at 10.30 a.m.

Business:
Consideration of a statement of the position of the companies’ affairs and a list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection, if thought fit.

Dated this 16th day of February 1988.
B. M. BURGESS, Director.

Renee of London Ltd. (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act

Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that the final general meeting will be held at the offices of Mabee, Halstead & Kiddle, Fourth Floor, Barclays House, 70 Shortland Street, Auckland, on Monday, 14 March 1988 at 9 a.m. to receive the liquidator’s accounts showing how the winding up has been conducted, and the property of the company has been disposed of, and to hear any explanations that may be given by the liquidator.

B. M. CAMPBELL, Liquidator.

Architectural Joinery Components Ltd.

Notice of Resolutions for Voluntary Winding Up

Notice is hereby given, pursuant to section 269 of the Companies Act 1955, that on the 19th day of February 1988, the above company passed:

(a) A special resolution that the company be wound up voluntarily;

(b) An ordinary resolution that Richard John Cameron Forbes of Auckland, solicitor, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 19th day of February 1988.
R. J. C. FORBES, Liquidator.