4414 NEW ZEALAND GAZETTE No. 162

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 to pass the following resolution as an extraordinary resolution, namely:

"That the ‘Liquidator Account’ being the statement showing how the winding up has been conducted is approved by the creditors."

"That the company records be held for a period of 10 years and then destroyed."

Dated this 11th day of September 1989.

K. S. THOMPSON, Liquidator.

Persian Holdings Ltd. (in liquidation)
Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Persian Holdings Ltd. (in liquidation), will be held in the office of Touche Ross & Co., on 28 September 1989 at 4 p.m.

Business:

1. To receive and consider the liquidator's accounts showing how the winding up has been conducted and the property of the company has been disposed and to receive any explanation thereto by the liquidator.
2. General business.

Dated this 11th day of September 1989.

J. B. GORDON, Liquidator.
Address of Liquidator: Corner Bryce and Anglesea Streets, Hamilton.

Cargo King (P.N.) Ltd. (in liquidation)
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Cargo King (P.N.) Ltd., which is being wound up voluntarily, does hereby fix the 29th 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 14th day of September 1989.

B. N. KENSINGTON, Liquidator.
Address of Liquidator: Care of Arthur Young, Chartered Accountants, P.O. Box 2146, Auckland, or the Sixteenth Floor, National Mutual Building, Shortland Street, Auckland.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of BLMC of New Zealand Ltd.:

Notice is hereby given that the undersigned, the liquidators of BLMC of New Zealand Ltd., which is being wound up voluntarily, does hereby fix the 4th day of October 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 20th day of September 1989.

P. R. COOK and C. A. CAMPBELL, Liquidators.

Address of Liquidator: Ernst & Whinney, Chartered Accountants, P.O. Box 6446, Auckland.

md15979

Nova Pacifica Publishing Company Ltd. (in liquidation):
Notice of Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Nova Pacifica Publishing Company Ltd. (in liquidation):

Notice is hereby given in the pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of Ernst & Young, Chartered Accountants, Seventh Floor, Boardroom, Barclays House, 36 Customhouse Quay, Wellington on Thursday, the 12th day of October 1989 at 10 o’clock in the morning.

(a) Having an account laid before the meeting 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.

(b) To consider and if thought fit to pass the following extraordinary resolution:

"That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 14th day of September 1989.

W. V. CASTLE, 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 be a member.

Proxies to be used at the meeting must be lodged with the liquidator at the above-signed offices (P.O. Box 2194, Wellington), not later than 4 o’clock in the afternoon on the 11th day of October 1989.

md15984

Peeceejay Holdings Ltd. (in receivership and liquidation):

Notice is hereby given that a meeting of creditors will be held at Level 5, TranzEquity House, corner Princes and Harwood Streets, Hamilton, on the 6th day of October 1989 at 4.30 o’clock in the afternoon.

Business:

1. Consideration of the liquidator's statement of position.
2. Consideration of a final dividend payout to creditors of the company.

Dated this 11th day of September 1989.

D. J. HAIGH, Director.

md15996

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Pine Truss (1988) Ltd.:

Notice is hereby given that by an entry into the minute book signed in accordance with section 362(1) of the Companies Act 1955, the above-named company on the 14th day of September 1989, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at Suite 3, Strata Views, 30 Willow Street, Tauranga on the 28th day of September 1989 at 10.30 a.m.

Business:

1. Consideration of a statement of the position of the company's affairs and list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection if thought fit.

Dated this 14th day of September 1989.