1566 NEW ZEALAND GAZETTE No. 66

held at the offices of Jolly Duncan & Wells, 127 Main Highway, Ellerslie on the 9th day of May 1988 at 10 a.m. in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

Dated this 30th day of March 1988.

G. DUNCAN, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of M. Ross & S. Stacey Ltd. (in liquidation) (trading as It’s Sew Easy):

Notice is hereby given that the undersigned, the liquidators of M. Ross & S. Stacey Ltd. (in liquidation), does hereby fix the 14th day of May 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 April 1988.

J. F. MANAGH and D. L. FRANCIS, Liquidators.

Address: The Liquidators, M. Ross & S. Stanley Ltd., care of Deloitte Haskins & Sells, P.O. Box 1990, Wellington.

Note: M. Ross & S. Stanley Ltd. resolved to go into liquidation on 29 March 1988. The liquidators were appointed on 12 April 1988 by the creditors of the company.

Notice of Creditors’ Meeting

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

Take notice that a meeting of creditors in the above matter will be held at the offices of Messrs Touche Ross & Co., 29 Hinemaru Street, Rotorua, on Friday, the 29th day of April 1988 at 10 o’clock in the morning.

Agenda:
To receive a report on the liquidation.

Dated this 13th day of April 1988.

A. P. SOUTHWICK, Liquidator.

Members’ Voluntary Winding Up

Notice of Appointment of Liquidator

Pursuant to Section 269 (1) of the Companies Act 1955

A. & Y. Adam Ltd. (in liquidation), gives notice that at a meeting of the members of the company, held on the 8th day of April 1988, it was resolved that Allan Foster Edwards of Hamilton, chartered accountant, care of Hemi Edwards Bartels & Co., 6 Milton Street, Hamilton, be appointed liquidator of the company.

Dated this 13th day of April 1988.

A. F. EDWARDS, Liquidator.

Hillswood Holdings Ltd.

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

Notice is given pursuant to section 291 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at Coopers & Lybrand, corner Raffles and Bower Streets, Napier on 4 May 1988 at 2 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the term of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on 3 May 1988.

Dated this 6th day of April 1988.

M. A. HARDING, Liquidator.

Address: Coopers & Lybrand, corner Raffles and Bower Streets, Napier.

A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company.

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 L. & G. Smithers Ltd.:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 11th day of April 1988 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at Construction House, 275 Broadway Avenue, Palmerston North on the 20th day of April 1988 at 10.30 a.m.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company (address of office), not later than 4 o’clock in the afternoon of the 19th day of April 1988.

Dated this 11th day of April 1988.

By order of the directors:
D. G. SMITHERS, Secretary.

Edward Holdings Ltd. trading as Paul Revere Restaurant

Notice is hereby given that by an entry in its minute book, signed as provided by section 362 (1) of the Companies Act 1955, the above-named company on 8 April 1988, passed the following extraordinary resolution:

“That the company cannot by reason of its liabilities, continue to trade and that accordingly the company be wound up voluntarily;

That the Official Assignee be appointed Provisional Liquidator of the company.”

A meeting of creditors will be held at the office of the Official Assignee, Meeting Room, Floor 3, 159 Hereford Street, Christchurch, on Tuesday, 19 April 1988 at 2 p.m.

Business:
(1) Consideration of a statement of the position of the affairs of the company.

(2) Nomination of a liquidator.

(3) Appointment of committee of inspection.

Proxies to be used at the meeting must be lodged with the Provisional Liquidator at 159 Hereford Street, Christchurch (Private Bag), not later than midday on Monday, 18 April 1988.

Dated at Christchurch this 8th day of April 1988.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.