13 SEPTEMBER NEW ZEALAND GAZETTE 4199

Proxies to be used at the meetings must be lodged at the offices of Peat Marwick, 10 Young Street, New Plymouth, not later than 4 o’clock in the afternoon on the 21st day of September 1989.

Dated this 5th day of September 1989.

S. F. WAITE, Liquidator.

md15311

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

Notice is hereby given in pursuance of section 281 (2) of the Companies Act 1955, that a meeting of the shareholders of the company will be held at the offices of Winstanley Kerridge, 22 Scott Street, Blenheim on the 29th day of September 1989, at 9 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 consider and if thought fit pass the following resolution, namely:

"That in accordance with section 328 of the Companies Act 1955, the liquidator be authorised to retire and to hold for eventual disposal in such manner as he sees fit, such period to be not less than 5 years, the books and papers of the company."

Dated this 6th day of September 1989.

P. J. FORREST, Liquidator.
Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

md15453

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Rapolo Freight Services Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidators of Rapolo Freight Services Ltd. (in liquidation) which is being wound up voluntarily, do hereby fix the 18th 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 28th day of August 1989.

R. J. KNOX and M. J. ELDER, Liquidators.
Address of Liquidators: B.D.O. Hogg Young Cathie, P.O. Box 51-563, Pakuranga and 83 Springs Road, East Tamaki, Auckland.

md15343

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.

md15309

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Hauraki Surgeries Ltd.:

Notice is hereby given that the undersigned, the liquidator of Hauraki Surgeries Ltd., which is being wound up voluntarily, does 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 distribution.

Dated this 5th day of September 1989.

S. M. DAVIDSON, Liquidator.
Address of Liquidator: P.O. Box 33-131, Takapuna, Auckland.

md15354

Willowbend Farm Ltd. (in liquidation)

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 office of Fletcher Vautier Moore, Barristers & Solicitors, 288 Trafalgar Street, Nelson on the 24th day of October 1989 at 9 a.m., in the forenoon for the purposes of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

Dated this 8th day of September 1989.

C. J. STACK, Liquidator.

md15482

Ngan’s Buildings Ltd. (in liquidation)

Notice is hereby given of a general meeting to be held on 29 September 1989 at 10 a.m. at Ngan’s Buildings, Hartham Place, Porirua, to receive liquidator’s final account.

J. C. MEO.

md15537

Metal Embossers Ltd.

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (8) of the Companies Act 1955, Metal Embossers Ltd. on the 4th day of September 1989, passed a resolution for a creditors’ voluntary winding up, and accordingly a meeting of creditors will be held at Merlo Burgess & Co., Suite 2, 64 Great South Road, Newmarket at 12 noon.

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 if required.

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meeting must be lodged at the office of Merlo Burgess & Co., Suite 2, 64 Great South Road, Newmarket, no later than 4 p.m. on the 17th day of September 1989.

K. HUNTER, Director.

md15499