5728 NEW ZEALAND GAZETTE No. 200

Lexham Investments Ltd. (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Staples Rodway, Eighth Floor, Reserve Bank Building, 67 Customs Street East, Auckland on the 4th day of December 1989 at 11 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 7th day of November 1989.

D. V. DRUMM, Liquidator.

Address of Liquidator: Norman Doe and Sons International Ltd., Coopers & Lybrand, P.O. Box 48, Auckland.

md21320

Notice to Creditors

In the matter of the Companies Act 1955, and in the matter of McKee Holdings Ltd.:

Notice is hereby given that as the company has resolved to be liquidated voluntarily, a meeting of creditors will be held at 10.30 a.m. on Friday, the 10th day of November 1989 at the offices of Oldershaw & Co., Kennedy Road, Napier for the purpose of appointing a liquidator, consideration of statement of the position of the company’s affairs and lists of creditors and appointment of a committee of inspection if thought fit.

OLDERSHAW & CO., Chartered Accountants.

Marewa House, Napier.

md21332

Notice of Final Meeting of Company and Creditors

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

Take notice that in pursuance of section 291 of the above Act, the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 30th day of November 1989 at 9 o’clock in the forenoon for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

Dated this 8th day of November 1989.

J. W. B. BURNS, Liquidator.

md21321

Middle Hills Holdings Ltd.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Middle Hills 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 objecting 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.

md21323

Norman Doe and Sons International Ltd. (in liquidation)

In the matter of the Companies Act 1955, and in the matter of Norman Doe and Sons International Ltd. (in liquidation):

Notice is given that the liquidator of Norman Doe and Sons International Ltd., which is being wound up voluntarily, I fix the 20th 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, from objecting to the disputation.

Dated this 6th day of November 1989.

J. L. VAGUE, Liquidator.

Date of Liquidation: 31 October 1989.

Address of Liquidator: Norman Doe and Sons International Ltd., Coopers & Lybrand, P.O. Box 48, Auckland.

md21233

Notice to Creditors

In the matter of the Companies Act 1955, and in the matter of Pollock Holdings Ltd.:

Notice is hereby given that as the company has resolved to be liquidated voluntarily, a meeting of creditors will be held at 9.30 a.m. on Friday, the 10th day of November 1989 at the offices of Oldershaw & Co., Kennedy Road, Napier for the purpose of appointing a liquidator, consideration of statement of the position of the company’s affairs and lists of creditors and appointment of a committee of inspection if thought fit.

OLDERSHAW & CO., Chartered Accountants.

Marewa House, Napier.

md21333

Notice Calling Final Meeting

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

Notice is hereby given in pursuance to section 281 (2) of the Companies Act 1955, that a meeting of the shareholders of the company will be held at the offices of Winstanley Kerridge, 22A Scott Street, Blenheim, on the 30th day of November 1989 at 2 p.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.

Further Business:

To consider and if thought fit, pass the following resolution, namely:

“That in accordance with section 328 of the Companies Act 1955, the liquidator be authorised to retire, and to hold for eventual disposal in such manner as he sees fit, such period to be not less than 5 years, the books and papers of the company.”

Dated this 8th day of November 1989.

D. R. WINSTANLEY, Liquidator.

Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

md21337

B.S. & S.M. McCutcheon Holdings Ltd.

Notice is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that a meeting of the members of the company will be held at the offices of Rudd Watts & Stone, CML Building, 117 Customhouse Quay, Wellington on Friday, the 1st day of December 1989 at 9 o’clock in the morning.