4194 NEW ZEALAND GAZETTE No. 158

Note: The company is solvent and is being wound up pursuant to a restructuring arrangement. A declaration of solvency was filed at the companies office on 8 August 1989.

Dated this 25th day of August 1989.

J. M. McDONALD, Liquidator.
Chambers Nicholls, 5–9 Carlton Gore Road, Auckland 3.

md15179

In the matter of the Companies Act 1955, and in the matter of Ricky Allen Hotel Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidators of the above company which is being wound up, do hereby fix the 28th 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 distributions.

Dated this 5th day of September 1989.

A. J. DAVIDSON and A. R. ISAAC, Joint Liquidators.

Address of Liquidators: Care of KPMG Peat Marwick, 120N Karamu Road, P.O. Box 941, Hastings.

md15166

D A McIntosh (Loburn) Ltd.

Notice is hereby given that the final meeting of the above-named company will be held pursuant to section 281 of the Companies Act 1955, at the offices of Messrs Helmore Bowron & Scott, 9 Good Street, Rangiora on the 28th day of September 1989 at 11 a.m.

Dated this 4th day of September 1989.

L. B. BAIN, Liquidator.

md15170

Notice of Meeting

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

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a final general meeting of Advance Buildings (Nelson) Ltd. (in liquidation), will be held at the company’s registered office at Lansdowne Road, Appleby, Richmond on Saturday, 23 September 1989 at 1 p.m.

The purpose of the meeting is for the shareholders to consider the liquidators account of liquidation and winding up.

Dated at Appleby this 2nd day of September 1989.

Advance Buildings (Nelson) Ltd. (in liquidation).

W. J. JORDAN, Liquidator.

md15083

Sheerline Luggage Ltd. (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at 18 Broadway, Newmarket, Auckland 1 on the 10th day of October 1989, for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 6th day of September 1989.

A. R. OWENS, Liquidator.

md15115

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Vathi Properties Ltd.:

Notice is hereby given that the undersigned, the liquidator of Vathi Properties Ltd., which is being wound up voluntarily, does hereby fix the 22nd 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 distributions.

Dated this 1st day of September 1989.

P. M. McIVOR, Liquidator.

Address of Liquidator: Care of Coopers & Lybrand, Chartered Accountants, P.O. Box 645, Napier.

Date of Liquidation: 31 August 1989.

Note: This is a process to change the ownership only of the property which will continue renting.

md15080

Notice of Final Meeting of Company

In the matter of the Companies Act 1955, and in the matter of J G & P O Roberts Ltd. (in voluntary liquidation and members’ winding up):

Take notice that in pursuance of section 281 of the above Act the final general meeting of the above-named company will be held at the offices of L. J. Mellraith, 2D Clyde Street, Auckland 3 on the 27th day of September 1989 at 9 o’clock 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.

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 4th day of September 1989.

L. J. McILRAITH, Liquidator.

md15247

Notice Calling Final Meeting

Pursuant to Section 281 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Loveable Lindee Toys (1983) Ltd. (in voluntary liquidation):

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that a meeting of contributors of the above-named company will be held in the Boardroom, Second Floor, 116 Riccarton Road, Christchurch on the 26th day of September 1989.

Agenda:

1. To consider the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanations thereof by the liquidator.

2. To consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

That the books and papers of the company and of the liquidator shall be disposed of in such ways as the liquidator may direct.

Proxies for the meeting must be lodged with the undersigned at the offices of Ainger Tomlin, Chartered Accountants, 116 Riccarton Road, Riccarton, in Christchurch no later than 4 p.m. on the 25th day of September 1989.