18 JANUARY NEW ZEALAND GAZETTE 197

J. E. BOONE, Liquidator.
The address of the liquidator is at the offices of Shannon Wrigley & Co., Duke Street West (P.O. Box 510), Cambridge.

In the matter of the Companies Act 1955, and in the matter of Isolation Control Systems Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that the following meetings of the above-named company will be held in the boardroom of Messrs Ernst and Whinney, 73 Rostrevor Street, Hamilton on Monday, 30 January 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 explanation thereof by the liquidator:

1. At 9.45 o’clock in the forenoon a general meeting of shareholders.
2. At 10 o’clock in the forenoon a meeting of creditors.

Dated this 10th day of January 1989.

R. DOBSON, Liquidator.

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 10th day of January 1989.

J. C. SEXTON, Liquidator.
Address of Liquidator: P.O. Box 599, Masterton.

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 20th day of December 1988, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

R. S. KINGSTONE and B. G. MURDOCH, Joint Liquidators.
Smith Chilcott & Co., Ground Floor, General Buildings, 27 Shortland Street, Auckland, 1.

Planco Homes Ltd.

Extraordinary resolutions of shareholders entered this 22nd day of December 1988, pursuant to section 362 of the Companies Act 1955.

It is hereby resolved:

1. That as the company has ceased trading and its liabilities exceed its assets it be placed in liquidation with effect immediately.

2. That John Sexton be nominated as provisional liquidator pending a meeting of creditors.

J. B. BAILEY and C. M. BAILEY, Shareholders.

Planco Homes Ltd. (in liquidation)
Notice of Meeting

Pursuant to Section 284 (2) of the Companies Act 1955

Notice is hereby given that by entry in its minute book signed in accordance with section 362 of the Companies Act 1955, Planco Homes Ltd. on the 22nd day of December 1988, passed a resolution for a creditors voluntary winding up, and accordingly a meeting of creditors will be held at the offices of John Carl Sexton, Chartered Accountant, 24 Chapel Street, Masterton on the 5th day of January 1989 at 9 a.m.

Agenda:

1. Consideration of statement of the affairs of the company.
2. Appointment of liquidator.
3. Appointment of committee of inspection, if required.
4. Any other business which may be properly brought before this meeting.

Dated this 22nd day of December 1988.

J. C. SEXTON, Provisional Liquidator.

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of Planco Homes Ltd., which is being wound up under a creditors voluntary liquidation, does hereby fix the 20th day of February 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.

J. C. SEXTON, Liquidator.
Address of Liquidator: P.O. Box 599, Masterton.

L. C. & E. M. How Ltd. (in liquidation)

Pursuant to section 281 (2) of the Companies Act 1955, we advise that the above company’s final dissolution meeting has been arranged as follows:

Date: Monday, 23 January 1989.
Time: 3 p.m.
Place: 37 Latimer Square, Christchurch.
Object: To consider the realisation of assets account as prepared by the liquidator.

M. D. R. HANNA, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Leeds Enterprises 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 Peat Marwick, Chartered Accountants, Level 8, National Mutual Building, Fitzherbert Avenue, Palmerston North on Friday, 27 January 1989, at 9 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by 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.

Dated this 12th day of January 1989.

R. W. EGLINTON, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Best Service Station 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 Pritchard Dilks & Associates, Chartered Accountants, corner Grey Street and Victoria Avenue, Palmerston North on Friday, 27 January 1989 at 9 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by 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.