15 NOVEMBER NEW ZEALAND GAZETTE 5727

conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator.

Dated this 10th day of November 1989.

T. S. HARDY, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of C P Todd Investments 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 Twelfth Floor, the Todd Building, corner Brandon Street and Lambton Quay, Wellington, on Thursday, the 7th day of December 1989 at 3 o’clock in the afternoon 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.

Dated this 10th day of November 1989.

T. S. HARDY, Liquidator.

Members’ Voluntary Winding Up Notices

Final winding up meetings of members of the following companies will be held as below:

Name of Company: Heinz Electronic Industries (NZ) Ltd.
Date: Monday, 4 December 1989.
Time: 9 a.m.

Name of Company: Paul Mosey Ltd.
Date: Monday, 4 December 1989.
Time: 9.30 a.m.

Name of Company: Norman Polglase Ltd.
Date: Monday, 4 December 1989.
Time: 10 a.m.

Name of Company: Seatoun Investments Ltd.
Date: Monday, 4 December 1989.
Time: 10.30 a.m.

Name of Company: Trevor Toms Ltd.
Date: Monday, 4 December 1989.
Time: 11 a.m.

Pursuant to section 281 of the Companies Act 1955 notice is given that a general meeting of the shareholders of each of these companies will be held in the boardroom of Thompson, Daly & Co., 266 Hardy Street, Nelson at the given times 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.

Every member entitled to attend and vote at the respective meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member.

Dated this 9th day of November 1989.

Note: These are non-trading companies which have filed declarations of solvency and paid all their debts in full.

Rodley Investments Ltd. (in liquidation)

Notice Calling Final Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a general meeting will be held at the offices of Coopers & Lybrand, Fifth Floor, MFL Mutual Funds Building, Bond Street, Dunedin at 11 a.m. on the 30th day of November 1989, for the purpose:

(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 liquidation.

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

(c) To consider and if thought fit pass the following extraordinary resolutions:

"That the books and papers of the company be retained by the liquidator for a period as required by statute."

Dated this 7th day of November 1989.

C. P. WORTH and R. McKNIGHT, Liquidators.

Address of Liquidators: Coopers & Lybrand, P.O. Box 254, Dunedin.

Ken Grant Properties Ltd.

Kamnar Farming Company Ltd.

Jervois Holdings Ltd.

Notice to Creditors

In accordance with section 284 of the Companies Act 1955, the above-named companies advise that meetings of creditors will be held on Thursday, 23 November 1989 at 2 p.m. at Messrs. Denton Donovan, King Street, Hastings, to resolve matters involved in the proposed creditors voluntary winding up.

(These meetings are to satisfy a technical requirement of the Companies Act and directors consider the companies are able to pay their debts).

DENTON DONOVAN.

Tiropai Holdings Ltd.

Notice is hereby given that the undersigned, the liquidator of Tiropai Holdings Ltd., which has been wound up voluntarily, does hereby fix the 30th day of November 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, for objections to the disputation.

Dated this 30th day of October 1989.

W. D. SAWERS, Liquidator.

Address of Liquidator: Deloitte Haskins & Sells, corner Queen and Warren Streets, Hastings.

Hikuroa Farming Company Ltd.

Notice is hereby given that the undersigned, the liquidator of Hikuroa Farming Company Ltd., which has been wound up voluntarily, does hereby fix the 30th day of November 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 for the debts approved or, as the case may be, for objections to the distribution.

Dated this 3rd day of November 1989.

K. M. DYSART, Liquidator.

Address of Liquidator: K. M. Dysart, 209 Market Street, South Hastings.