5 SEPTEMBER NEW ZEALAND GAZETTE

3245

liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

P. W. BYERS, Liquidator.

md9701

Inter Regnum (1990) Ltd. (in liquidation)

(formerly de Redcliffe Group Ltd.)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of the above-named company will be held at the offices of the liquidator, Level 14, Tower II, 55–65 Shortland Street, Auckland, on the 1st day of October 1990 at 10 a.m.

Business:

1. To receive and consider the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of.

2. To be proposed as an extraordinary resolution:

“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

3. General business.

Dated this 30th day of August 1990.

P. L. HAYS, Liquidator.

md9727

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Preform Company 360 Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Preform Company 360 Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix the 28th 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 29th day of August 1990.

J. L. VAGUE, Liquidator.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street, Auckland.

Date of Liquidation: 17 August 1990.

md9729

G P Maule and Company Ltd.

Notice to Creditors

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, G P Maule and Company Ltd. on the 31st day of August 1990, passed a resolution for a creditors’ voluntary winding up, and accordingly a meeting of creditors will be held at the offices of Messrs Johnston Lawrence Elder, Barristers & Solicitors, Sixth Floor, Wool House, corner Featherston and Brandon Streets, Wellington, on Monday, the 10th day of September 1990, at 2.30 o’clock in the afternoon.

Business:

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

2. Nomination of a liquidator.

3. Appointment of committee of inspection if required.

Proxies to be used at the meeting must be lodged at the registered office of the company at Shop G4, Harbour City Centre, Lambton Quay, Wellington, or at the offices of Messrs Johnston Lawrence Elder, Barristers & Solicitors.

Dated this 31st day of August 1990.

D. G. LEIGHS, Director.

md9731

Centerfold Securities Ltd. (in liquidation)

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of Centerfold Securities Ltd., does hereby fix the 19th 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 31st day of August 1990.

B. McCALLUM and G. E. FULLER, Joint Liquidators.

Address of Liquidator: Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, 11–17 Church Street, P.O. Box 1327, Wellington.

md9626

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of John Vague & Associates Ltd., Third Floor, DB Tower, 80 Greys Avenue, Auckland on the 19th day of September 1990 at 2.30 p.m.

(a) Having an account laid before the meeting 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.

(b) To consider and if thought fit to pass the following extraordinary resolution:

“That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 28th day of August 1990.

J. L. VAGUE, Liquidator.

md9713

Black Creek Holdings Ltd.

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 3rd day of September 1990, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at the offices of Ernst & Young, BNZ Centre, Tenth Floor, Boardroom, on Friday, the 14th day of September 1990, at 10 o’clock in the morning.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claims.