20 SEPTEMBER NEW ZEALAND GAZETTE 4419

Dated this 12th day of September 1989.
P. F. REID, Liquidator.

md16205

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of M.D. Brodie Ltd.:

Notice is hereby given that the undersigned, the liquidator of M.D. Brodie Ltd., which is being wound up voluntarily, does hereby fix the 16th 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 proved or, as the case may be, from objecting to the distribution.

Dated this 20th day of September 1989.
R. H. WIMSETT, Liquidator.
Address of Liquidator: Care of Touche Ross & Co., P.O. Box 944, 86 Station Street, Napier.

md16208

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Otter Controls (NZ) Ltd. (in liquidation):

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Peat Marwick, Second Floor, 40 Atkinson Avenue, Otahuhu, at 9 a.m. on the 27th day of September 1989, 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 explanations thereof by the liquidator.

Further Business:

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

That the books, accounts and documents of the company and of the liquidator be disposed of to the care of 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.

Proxies to be used at the meeting must be lodged at the offices of Peat Marwick, Second Floor, 40 Atkinson Avenue, Otahuhu, not later than 4 o’clock in the afternoon on the 26th day of September 1989.

Dated this 12th day of September 1989.
G. G. McDONALD, Liquidator.

md16215

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of E H Kremer (1976) Ltd. (in liquidation):

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held in the boardroom of Peat Marwick, Peat Marwick House, corner Spey and Devonshire Streets, Invercargill at 11.30 a.m. on the 6th day of October 1989, for the purpose of having an account laid before the meetings 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.

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

Proxies to be used at the meetings must be lodged at the offices of Peat Marwick, Peat Marwick House, corner Spey and Devonshire Streets, Invercargill not later than 4 o’clock in the afternoon on the 4th day of October 1989.

Dated this 15th day of September 1989.
L. H. DALE, Liquidator.

md16216

Colyer & Middlemass Construction Ltd. (in liquidation)

Notice of Meeting of Creditors and Contributories

Pursuant to Section 290 (1) of the Companies Act 1955

Take notice that a meeting of creditors and contributories of the above-named company will be held at the office of the liquidators, Ernst & Young, 142 Spey Street, Invercargill on the 25th day of September 1989 at 2 p.m.

Agenda

1. Liquidators report on the conduct of the winding up.
2. Liquidators statement of receipts and payments.
3. General business.

Dated this 14th day of September 1989.
A. A. MILLAR, Liquidator.

md16315

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Imedia Print (Auckland) 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 in this office of Jaggar-Smith & Partners, 109 Great South Road, Greenlane, Auckland, on the 29th day of September 1989, at 10.45 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, and also for determining by extraordinary resolution the manner in which the books, accounts and documents of the company, and of the liquidator thereof, shall be disposed of.

Dated this 15th day of September 1989.
P. V. AIKIN, Liquidator.

Address of Liquidator: P V Aikin, Chartered Accountant, P.O. Box 20188, Auckland.

md16238

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Bumper Service (Auckland) 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 in this office of Jaggar-Smith & Partners, 109 Great South Road, Greenlane, Auckland, on the 29th day of September 1989, at 10.45 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, and also for determining by extraordinary resolution the manner in which the books, accounts and documents of the company, and of the liquidator thereof, shall be disposed of.

Dated this 15th day of September 1989.
P. V. AIKIN, Liquidator.