19 SEPTEMBER NEW ZEALAND GAZETTE 3405

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

Dated this 14th day of September 1990.

S. R. PATRICK, Liquidator.

md10252

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of the above-named company 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 12th day of September 1990.

R. T. BROWN, Liquidator.

Address of Liquidator: R. T. Brown, Company Accountant, 385 Queen Street, P.O. Box 3978, Auckland.

md10253

Notice of Calling Final Meeting

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

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held in the offices of Ernst & Young, Chartered Accountants, Eleventh Floor, BNZ Centre, 1 Willis Street, Wellington on the 11th day of October 1990 at 10 o’clock in the morning.

The meeting has been called for the following purposes:

(a) Having an account laid before the meeting showing how the winding up 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 records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

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 be a member.

Forms of general and special proxies may be obtained from Ernst & Young.

Proxies to be used at the meeting must be lodged with the liquidator at the above-signed office (P.O. Box 490, Wellington), not later than 4 o’clock in the afternoon on the 10th day of October 1990.

Dated this 13th day of September 1990.

D. J. KEALL, Liquidator.

md10226

Notice of Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of B Smuts-Kennedy Ltd. (in liquidation):

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held in the offices of Ernst & Young, Chartered Accountants, Eleventh Floor, BNZ Centre, 1 Willis Street, Wellington on the 11th day of October 1990 at 10 o’clock in the morning.

The meeting has been called for the following purposes:

(a) Having an account laid before the meeting showing how the winding up 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 records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

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 be a member.

Forms of general and special proxies may be obtained from Ernst & Young.

Proxies to be used at the meeting must be lodged with the liquidator at the above-signed office (P.O. Box 490, Wellington), not later than 4 o’clock in the afternoon on the 10th day of October 1990.

Dated this 13th day of September 1990.

D. J. KEALL, Liquidator.

md10227

Dennis Kelly Advertising Ltd. (in liquidation)

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 12th day of October 1990 at 2 p.m. at the office of Richard Buchanan & Co., 532 Parnell Road, Auckland 1, for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 6th day of September 1990.

R. P. ST. C. BUCHANAN, Liquidator.

md10349