4 OCTOBER NEW ZEALAND GAZETTE 4777

which it is a member, following the filing of a declaration of solvency with the Registrar of Companies, fixes the 27th 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 29th day of September 1989.

G. M. ELIOTT, Liquidator.

Address of Liquidator: Wilson Eliott & Partners, Chartered Accountants, 11–13 Falcon Street, Parnell, Auckland (P.O. Box 2296).

--md18139--

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Lance Engineering New Zealand 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, this company on the 26th day of September 1989 passed an extraordinary resolution for a voluntary winding up and accordingly a meeting of creditors will be held at the office of C. W. Stephenson, Chartered Accountants, 63 Disraeli Street, Mount Eden, Auckland, on the 9th day of October 1989 at 10 a.m.

Business:

1. Consider a statement of the position of the company’s affairs and a list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if required.

Dated this 26th day of September 1989.

A. HUDSON, Secretary.

--md17930--

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Acme Land Company Ltd. (in voluntary liquidation):

Notice is given pursuant to section 281 of the Companies Act 1955, that a final general meeting of the members of the company will be held at the office of the liquidator, 56 Station Street, Napier, on Wednesday, 18 October 1989 at 2 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on Monday, 16 October 1989.

Dated this 30th day of September 1989.

J. R. PALAIRET and R. A. DE TERTE, Liquidators.

Address of Liquidators: P.O. Box 944, Napier.

A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

--md18424--

Oxford Chambers Ltd.

Notice of Final Meeting and Dissolution and Members Voluntary Winding Up

Notice is hereby given that an ordinary general meeting of the above-named company will be held at 9 a.m. on Friday, 13 October 1989 at Level 2, 107a Cashel Street, Christchurch to adopt the accounts showing the winding up and disposal of the companies assets as prepared by the liquidator.

Dated the 22nd of September 1989.

D. J. H. BARKER, Liquidator.

--md17869--

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Vinylne Properties Ltd. (in voluntary liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Chambers Nicholls, Ninth Floor, AMP Building, 47 Cathedral Square, Christchurch at 10 a.m. on Thursday, the 19th day of October 1989, for the purpose of:

1. 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.

2. To resolve pursuant to section 328 (i) (b) of the Companies Act 1955, that “the liquidator shall hold the records of the company for 12 months, after that time the records may be destroyed.”

Every member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of that member. A proxy need not be a member of the company.

Proxies to be used at the meeting must be lodged at the offices of Chambers Nicholls, Ninth Floor, AMP Building, 47 Cathedral Square, Christchurch, not later than 4 o’clock in the afternoon of the 18th day of October 1989.

Dated this 26th day of September 1989.

E. J. OWENS, Liquidator.

--md18146--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Maraerakau Holdings Ltd. (in voluntary liquidation):

Notice is given hereby that the undersigned, the liquidator of Maraerakau Holdings Ltd., which is being wound up voluntarily does fix hereby the 31st 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 might 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 might be, from objecting to the distribution.

Dated this 28th day of September 1989.

T. L. WEBB, Liquidator.

Address of Liquidator: Care of Messrs Brown Webb & Co., Chartered Accountants, Hastings.

--md18265--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Rakau Holdings Ltd. (in voluntary liquidation):

Notice is given hereby that the undersigned, the liquidator of Maraerakau Holdings Ltd., which is being wound up voluntarily does fix hereby the 31st 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 might 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 might be, from objecting to the distribution.

Dated this 28th day of September 1989.

T. L. WEBB, Liquidator.