3142 NEW ZEALAND GAZETTE No. 149

company has been disposed of and to hear any explanations that may be given by the liquidator.

Dated this 21st day of August 1990.

W. M. AITKEN, Liquidator.

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of Hawes Farms Ltd., which is being wound up by the order of the High Court of Hamilton, does hereby fix the 25th day of September 1990, 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, as the case may be, from objecting to the distribution.

Dated this 21st day of August 1990.

K. S. THOMPSON, Liquidator.

Address of Liquidator: Ernst & Young, P.O. Box 9159, Hamilton.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Renouf International (NZ) Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Renouf International (NZ) Ltd., which is being wound up voluntarily, does hereby fix the 14th day of September 1990, 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 21st day of August 1990.

J. J. CREGETEN, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Renouf International (NZ) Ltd is a non-trading company in the Renouf Group and is solvent, but has been placed in liquidation as part of a restructuring of the Renouf Group. The liquidation does not include any other companies in the Renouf Group.

Eles Industries Ltd. (in liquidation)

Notice of Final Winding Up Meeting

Pursuant to Section 291 of the Companies Act 1955

To: The creditors and shareholders of Eles Industries Ltd. (in liquidation).

Notice is hereby given that the final winding up meeting of the members and creditors of the company will be held at 2 p.m. on Friday, the 17th day of September 1990, at the office of the liquidator, 12 Arkley Avenue, Pakuranga.

Agenda:

1. Report by liquidator on the winding up.
2. Liquidator’s statement of account of the winding up.

R. G. BURGESS, Liquidator.

In the matter of the Companies Act 1955, and in the matter of C R Green Ltd. (in voluntary liquidation):

Notice is hereby given that a final meeting of members will be held pursuant to section 281 of the Companies Act 1955 at 9.30 a.m. on Friday, the 14th day of September 1990 at 69 Forest Hill Road, Takapuna, Auckland for the purpose of laying before it an account of the winding up.

Dated this 21st day of August 1990.

S. M. DAVIDSON, Liquidator.

K J Rew and Company Ltd.

Notice is given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, this company on the 22nd day of August 1990, passed a resolution for voluntary winding up and that a meeting of creditors of the company will accordingly be held in the boardroom of Coopers and Lybrand, Fifteenth Floor, UDC Tower 113–119 The Terrace, Wellington at 9.30 a.m. on Friday, the 31st day of August 1990.

Business:

1. To consider the statement of the position of the company’s affairs and list of creditors.
2. To nominate a liquidator and fix the basis of his remuneration.
3. To appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of the powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at the office of Coopers and Lybrand at the address above (P.O. Box 243, Wellington) not later than 4 p.m. on the 30th day of August 1990.

Dated this 22nd day of August 1990.

K. J. REW, Director.

Notice of Final Meeting of Company

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

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that the final general meeting of Hastings Properties Ltd. (in voluntary liquidation), will be held in the boardroom of Dent Robertson & Partners, corner Queen and Warren Streets, Hastings on Wednesday, the 26th day of September 1990 at 3.30 p.m. for the purpose of having the accounts laid before them showing how the winding up has been conducted.

Dated this 21st day of August 1990.

T. J. DOWNING, Liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his/her behalf.

A proxy need not be a member.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Nibrad Developers 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, Fifth Floor, NZI Building, Grey Street, Tauranga at 10 a.m. on the 17th day of September 1990, 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 explanations thereof by the liquidator.