27 SEPTEMBER NEW ZEALAND GAZETTE

4541

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 11th 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 18th day of September 1989.

K. T. STOTTER, Joint Liquidator.

Important Note: The above company is being wound up voluntarily for reorganisation purposes only. A declaration of solvency has been filed in accordance with section 274 (2) of the Companies Act 1955.

Address of Joint Liquidators: Care of Peat Marwick, National Mutual Centre, 41 Shortland Street, Auckland 1.

md16778

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Comet Products Ltd.:

Notice is hereby given that by an entry in 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 of voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 9 a.m., on the 27th day of September 1989, in the Boardroom of Peat Marwick, Fifth Floor, NZI Building, Grey Street, Tauranga.

Business:

(i) Consideration of a statement of the position of the company’s affairs and list of creditors.

(ii) Nomination of liquidator.

(iii) Appointment of committee of inspection if thought fit.

Dated this 14th day of September 1989.

By order of the directors:

D. L. TILSON.

md16775

In the matter of section 290 of the Companies Act 1955, and in the matter of Agrt-Build (Southland) Ltd. (in liquidation):

Take notice that a meeting of creditors and contributors in the above-matter will be held in the Boardroom, Spicer & Oppenheim, 123 Spey Street, Invercargill on the 13th day of October 1989 at 2 o’clock in the afternoon.

Agenda:

Liquidator’s statement of accounts and report on the conduct of the winding up for the year ended 4 June 1989.

Proxies to be used at the meeting must be lodged with the liquidator at the office of Spicer & Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill, P.O. Box 1206, Invercargill, not later than 2 o’clock on the 12th day of October 1989.

Dated this 19th day of September 1989.

L. A. T. CUTHILL, Liquidator.

md16739

In the matter of the Companies Act 1955, and in the matter of Terry Troughton 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 at the offices of J. B. Christophers, Arawa Street, Matamata on the 20th day of October 1989 at 10 o’clock in the forenoon 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, to pass the following resolution as an extraordinary resolution, namely:

That the books and papers of the company and of the liquidator are to be held by the liquidator for the statutory period.

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 with the undersigned at his office no later than 10 o’clock on the 19th day of October 1989.

Dated this 20th day of September 1989.

J. B. CHRISTOPHERS, Liquidator.

md16691

Tyre Engineering (1988) Ltd.

Notice of Meeting of Creditors

Pursuant to Section 362 of the Companies Act 1955:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 15th 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 the offices of Cleaver & Co, 22 New North Road, Eden Terrace, Auckland on Monday, the 2nd day of October 1989 at 9 o’clock in the forenoon.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors; nomination of liquidator; appointment of committee of inspection if thought fit.

Dated this 20th day of September 1989.

B. BEAVIS, Director.

md16615

Maunu Traders Ltd.

Notice is hereby given that a general meeting of the company will be held on Wednesday, the 11th day of October 1989, at Norfolk House, 2 Norfolk Street, Whangarei, at 2 p.m.

Business:

To lay before members the account of the liquidation and provide any necessary explanations.

Dated this 20th day of September 1989.

M. CARMAN, Liquidator.

md16816

Pickmere Enterprises Ltd.

Notice is hereby given that a general meeting of the company will be held on Wednesday, the 11th day of October 1989, at Norfolk House, 2 Norfolk Street, Whangarei, at 4 p.m.

Business:

To lay before the members the account of the liquidation and provide any necessary explanations.

Dated this 20th day of September 1989.

M. CARMAN, Liquidator.

md16818