2204 NEW ZEALAND GAZETTE No. 105

the liquidator for a period of 12 months from the date thereof and then destroyed.

Dated this 21st day of June 1990.

J. L. VAGUE, Liquidator.

md7009

Notice of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Hawkins Construction (Taranaki) Ltd. (in voluntary liquidation and members’ winding up).

That a meeting of the members of the above-named company will be held at Auckland at 10 a.m. on Friday, the 13th day of July 1990, at the offices of Messrs Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, BNZ Tower, 125 Queen Street, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 27th day of June 1990.

A. J. COLLINS, Liquidator.

The company is a non-operating company and is being wound up due to restructuring within the McConnell Dowell Group.

md7011

Willart Group Ltd. (in liquidation)

Notice of Meeting

Take notice that a meeting of contributories in the above-matter will be held at the offices of G. John Bryce, Chartered Accountant, First Floor, Wellington Trade Centre, 181–187 Victoria Street, Wellington on the 11th day of July 1990 at 4 o’clock in the afternoon.

Agenda:

To lay before the meeting a statement showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 22nd day of June 1990.

G. J. BRYCE, Liquidator.

md6957

Hornby Auto Services (1980) Ltd.

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Hornby Auto Services (1980) Ltd., on the 15th day of June 1990, passed a resolution for a creditors winding up and accordingly, a meeting of creditors will be held at the offices of Goldsmith Fox & Co., 131A Armagh Street, Christchurch on the 29th day of June 1990 at 9.30 a.m.

Business:

(1) Consideration of a statement of the position of the affairs of the company.

(2) Nomination of a liquidator.

(3) Appointment of a committee of inspection if required.

Proxy:

Proxies to be used at the meeting must be lodged at the registered office of the company at 131A Armagh Street, Christchurch, not later than 4.30 o’clock in the afternoon of the 27th day of June 1990.

Dated this 20th day of June 1990.

J. G. COTTAM, Director.

md6958

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Mahoney Morris Electrical (1988) 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 18th day of June 1990, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 2.30 p.m. on the 29th day of June 1990 at Ellen Melville Hall, corner Chancery and O’Connell Streets, Auckland.

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 18th day of June 1990.

By order of the directors:

D. J. DEUCHAN and F. W. SMART.

md6967

Rigoletto Holdings Ltd.

Notice Calling General Meeting

Notice is hereby given to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the offices of Messrs Buddle Findlay, Solicitors, Thirteenth Floor, Clarendon Tower, 78 Worcester Street, Christchurch on the 20th day of July 1990 at 10 a.m., for the purpose of laying before the shareholders, the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of and to receive any explanation thereof by the liquidator.

Dated this 20th day of June 1990.

J. J. BLAKELY, Liquidator.

md6949

AIC Securities Ltd. (in liquidation)

Notice of Annual and Final Meetings

Pursuant to Sections 290 (1) and 291 (1) of the Companies Act 1955

Take notice that a meeting of the creditors and of the company will be held at the office of the liquidator. The liquidator’s address is Fifth Floor, CML Centre, corner Queen and Wyndham Streets, Auckland and the meeting will be held on Tuesday, the 10th day of July 1990 at 10.30 a.m.

Agenda:

1. Liquidators’ report on the conduct of the winding up for the year to the 31st day of August 1989 for the period to the 10th day of July 1990.

2. Liquidators’ account for the year to the 31st day of August 1989 for the period to the 10th day of July 1990.

3. General business.

Dated this 18th day of June 1990.

P. R. HOWELL, Liquidator.

md6951

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Panmure Delifresh Foods Ltd. (previously trading as Cafe Paree, E.A.T.S in the Park, Lansons).

Notice is hereby given that the undersigned, the liquidator of Panmure Delifresh Foods Ltd., does hereby fix the 10th day of