3462 NEW ZEALAND GAZETTE No. 139

August 1989, 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 1st day of August 1989.

C. M. KIRK and P. B. BARNES, Liquidators.
Address: Coopers & Lybrand, Chartered Accountants, 202N Warren Street, Hastings.

md12512

Notice of Final Meeting of Creditors

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

Notice is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the Boardroom of Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill on Monday, the 21st day of August 1989 at 9.30 a.m. 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 resolve pursuant to section 328 (1) (b) that the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

Forms of general and special proxies to be used at the meeting must be lodged with the undersigned at the office of the liquidator, 143 Spey Street, Invercargill not later than 4 p.m. on the 18th day of August 1989.

Dated this 1st day of August 1989.

C. J. ASHBY, Liquidator.

md12514

Cullen & Jaggard Ltd. (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at Level 3, Chamber of Commerce Building, corner Mayoral Drive and Greys Avenue, on the 28th day of August 1989 at 1 p.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Graham Cullen for a period of 5 years from the date of this resolution.

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 3rd day of August 1989.

M. B. ROBINSON, Liquidator.

md12551

F R McKain Ltd. (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at Level 3, Chamber of Commerce Building, corner Mayoral Drive and Greys Avenue, on the 28th day of August 1989 at 10 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Frederick R. McKain for a period of 5 years from the date of this resolution.

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 3rd day of August 1989.

M. B. ROBINSON, Liquidator.

md12552

Leader Stores Ltd. (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at Level 3, Chamber of Commerce Building, corner Mayoral Drive and Greys Avenue, on the 28th day of August 1989 at 12 p.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Desmond L. Leader for a period of 5 years from the date of this resolution.

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 3rd day of August 1989.

M. B. ROBINSON, Liquidator.

md12553

In the matter of the Companies Act 1955, and in the matter of Hursthouse Buildings Ltd. (in voluntary liquidation and members winding up):

Take notice that pursuant to section 281 of the above Act the final general meeting of the above-named company will be held at the offices of Messrs Richards Woodhouse, Accountants, Buxton Square, Nelson on Thursday, the 24th day of August 1989 at 3.30 o’clock in the afternoon for the purpose of laying before such meeting the account of winding up of the above-named company and of giving any explanation thereof.

Dated this 31st day of July 1989.

A. J. RICHARDS, Liquidator.

Note: A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and that proxy need not also be a member of the company.

md12540

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Paterson Central 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 Howard Padman and Associates, Chartered Accountants, Farming House Building, 211–213 Market Street South, Hastings on 6 September 1989 at 9 o’clock in the forenoon 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.