13 SEPTEMBER NEW ZEALAND GAZETTE 4193

Dated this 4th day of September 1989.
W. J. DEWE, Liquidator.

md15091

R Northorpe Print 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 September 1989 at 11 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 Robert Northorpe 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 at Auckland this 4th day of September 1989.

M. B. ROBINSON, Liquidator.

md15092

Charles F Scott 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 September 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 Raymond A. Fellowes 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 at Auckland this 4th day of September 1989.

M. B. ROBINSON, Liquidator.

md15095

Harrigan’s Hardware Ltd.

Notice is hereby given that a general meeting of shareholders of the above-named company will be held at 16 Kowhai Grove, Omokoroa, R.D. 2, Tauranga on Wednesday, the 27th day of September 1989 at 2 p.m. for the purpose of the liquidator presenting his statement of account of the winding up of the company.

Dated this 29th day of August 1989.

R. HARRIGAN, Liquidator.

md15077

Baker & Fraser Ltd. CH. 126295

Notice of General Meeting and Members Voluntary Winding Up

Pursuant to Section 281 (2) of the Companies Act 1955

Take notice that a general meeting of Baker & Fraser Ltd., will be held on the 29th day of September 1989, at the offices of Messrs Marriott & Smith, Chartered Accountants, 7 Liverpool Street, Christchurch at 3 p.m. for the purpose of having laid before the meeting an account showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated at Christchurch this 5th day of September 1989.

G. J. SMITH, Liquidator.

Spiller, Rutledge & Langham, Solicitors, P.O. Box 189, Christchurch.

md15115

In the matter of the Companies Act 1955, and in the matter of Gordon Edward Ltd.:

Notice is hereby given that a general meeting of the company will be held at 2 p.m. on Friday, the 29th day of September 1989 at Level 5, Union House, 32 Quay Street, Auckland, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated at Auckland this 5th day of September 1989.

R E. WONG, Liquidator.

md15241

Notice to Members of Final Meeting

In the matter of section 281 (1) of the Companies Act 1955, and in the matter of Kaitran Holdings Ltd. (in members voluntary liquidation):

Notice is hereby given that the final meeting of members of Kaitran Holdings Ltd. (in members voluntary liquidation), will be held at 2 Redan Road, Kaitaia on the 25th day of September 1989 at 10 a.m., for the purpose of receiving the final accounts of the liquidation.

Dated this 5th day of September 1989.

B. H. THOMPSON, Liquidator.

md15269

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Waiheke Timber Company Ltd. AK. 079762:

Notice is hereby given that the undersigned, the liquidator of Waiheke Timber Company Ltd., which is being wound up voluntarily, does hereby fix the 27th day of September 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 31st day of August 1989.

J. M. CRONIN, Liquidator.

Address of Liquidator: Ernst & Whinney, P.O. Box 222, Tauranga.

md15201

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Kenrick Beeche Investments Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Kenrick Beeche Investments Ltd. which is being wound up voluntarily, does hereby fix the 22nd day of September 1989 as the day on or before which 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.