3472 NEW ZEALAND GAZETTE No. 167

named board of trustees and a meeting of the creditors will be held at the offices of the Te Ratauau Work Trust Inc., 8 Espada Place, Wiri, Auckland on Wednesday, the 10th day of October 1990 at 4.15 p.m., for the purpose of having an account laid before them showing how the winding up has been conducted and to receive any explanation thereof by the liquidator.

Further Business:
To consider passing the following extraordinary resolution, namely:

That the books, accounts and documents of the trust and the liquidator be committed to the custody of the liquidator under section 328 (1) (b) and (2) of the Companies Act 1955.

Every member entitled to attend and vote at the meeting is entitled to appoint one or more (alternative) proxies to attend and vote instead of him. A proxy need not be a member of the trust.

Proxies to be used at the meeting must be lodged at the trust’s office not later than 4 p.m. on Monday, the 8th day of October 1990, either by hand or by posting to 8 Espada Place, Wiri, Auckland, 1702.

Dated this 17th day of September 1990.

P. R. PARRY, Liquidator.

md10434

Noonans Holdings Ltd.
Notice of Meeting

Take notice that a meeting of creditors in the above matter will be held at Coopers & Lybrand, 202–204 Warren Street North, Hastings on the 17th day of October 1990 at 11.30 a.m., pursuant to section 281 of the Companies Act 1955, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 17th day of September 1990.

P. B. BARNES, Liquidator.

md10450

Davis Orchards Ltd.
Notice of Meeting

Take notice that a meeting of creditors in the above matter will be held at Coopers & Lybrand, 202–204 Warren Street North, Hastings on the 17th day of October 1990 at 11 a.m., pursuant to section 281 of the Companies Act 1955, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 17th day of September 1990.

P. B. BARNES, Liquidator.

md10453

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of S. & W. Berisford (New Zealand) 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 Mabee Halstead & Kiddle, Fourth Floor, Barclays House, 70 Shortland Street, Auckland 1, on the 12th day of October 1990 at 4.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted to date, and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Further Business:
To consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

“That the books and papers of the company and the liquidator, shall remain in the hands of the liquidator and at the expiration of 3 months from completion of the winding up of the company, be disposed of.”

Every person 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 of the company.

Dated this 19th day of September 1990.

B. M. CAMPBELL, Liquidator.

md10537

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Fairly Term Ltd. AK. 230597; Icarus Investments Ltd. AK. 233593; Joshua Investments Ltd. AK. 037915; Kanai Investments Ltd. AK. 037038; King Services (1987) Ltd. AK. 165162; Moredon Enterprises Ltd. NA. 163332; Van Man Sales Ltd. NA 163327; Buchanan’s (Flourmills) Ltd. NA. 163640; Garway Meats Ltd. AK. 376455; NZ Processed Meats (1988) Ltd. AK. 158872; Oaten Products Ltd. NA. 165470 and Price Jones Ltd. NA. 163311:

Notice is hereby given that as the liquidator of the above-mentioned limited companies, which are being wound up voluntarily, if the 3rd day of October 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 14th day of September 1990.

P. D. PATTEN, Liquidator of each company.

Address of Liquidator: Care of Goodman Fielder Wattie (N.Z.) Ltd., 70 Symonds Street (Private Bag), Auckland.

md10545

Najinsky Holdings Ltd. (in voluntary liquidation)
Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at 756 Remuera Road, Remuera, on the 12th day of October 1990 at 2 p.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 and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Graeme J. Tolhopf for a period of 5 years from the date of this resolution.

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 at Auckland this 14th day of September 1990.

G. J. TOLHOPF, Liquidator.

md10446

Photo Graphic Marketing Ltd. (in voluntary liquidation)
Notice Calling Creditors Meeting

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a creditors meeting of the company will be held at the liquidator’s office, situated at 756 Remuera Road, Remuera on the 12th day of October 1990 at 1.30 p.m., for the purpose of laying before creditors the liquidator’s