26 SEPTEMBER NEW ZEALAND GAZETTE

3477

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

Take notice pursuant to section 281 of the Companies Act 1955, a general meeting of Hunterville Properties Ltd. (in liquidation) is to be held at the offices of Tarrant Naylor Hunt & McCrindle, Chartered Accountants, Bruce Street, Hunterville, at 10.30 a.m., on Friday, the 12th day of October 1990, for the purpose of laying before the company an account of the liquidator’s winding up of the company showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated at Hunterville this 24th day of September 1990.

R. F. McCRINDLE, Liquidator.

md10626

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

Take notice pursuant to section 281 of the Companies Act 1955, a general meeting of Mowelly Holdings Ltd. (in liquidation) is to be held at the offices of Tarrant Naylor Hunt & McCrindle, Chartered Accountants, Bruce Street, Hunterville, at 2 p.m., on Friday, the 12th day of October 1990, for the purpose of laying before the company an account of the liquidator’s winding up of the company showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated at Hunterville this 24th day of September 1990.

P. G. NAYLOR, Liquidator.

md10627

In the matter of the Companies Act 1955, and in the matter of Tapir Group Ltd. (in liquidation) and in the matter of Dulansi International Ltd. (in liquidation):

Notice is given that as the liquidators of Tapir Group Ltd. and Dulansi International Ltd., which are being wound up voluntarily, we fix the 15th day of October 1990 as the day on or before which the creditors of the companies 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 19th day of September 1990.

K. J. BEARSLEY and R. D. AGNEW, Liquidators.

Address of Liquidators: Care of Coopers & Lybrand, CML Centre, 157–165 Queen Street (P.O. Box 48), Auckland.

md10606

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Broadway Motels 1974 Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the company will be held at the offices of Horwath & Horwath, 623 Main Street, Palmerston North on the 8th 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 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, namely:

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

Dated this 21st day of September 1990.

R. W. PRINT, Liquidator.

Address of Liquidator: Horwath & Horwath, Chartered Accountants, P.O. Box 35, Palmerston North.

md10615

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the company will be held at the offices of Horwath & Horwath, 623 Main Street, Palmerston North on the 31st 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 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, namely:

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

Dated this 21st day of September 1990.

L. E. JOURDAIN, Liquidator.

Address of Liquidator: Horwath & Horwath, Chartered Accountants, P.O. Box 35, Palmerston North.

md10616

Cadigans Mens & Boyswear 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, Cadigans Mens & Boyswear Ltd. on the 20th day of September 1990, passed an extraordinary resolution for a creditor’s voluntary winding up and nominated Grant Perry McGowan as liquidator of the company and accordingly, a meeting of creditors will be held at the offices of G. P. McGowan, Second Floor, Gough House, 90 Hereford Street, Christchurch on the 4th day of October 1990 at 10.30 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.

Forms of general and special proxies are available from the registered office of the company. Proxies to be used at the meeting must be lodged at the registered office of the company at the offices of G. P. McGowan, 90 Hereford Street, Christchurch, not later than 4 o’clock in the afternoon of the 3rd day of October 1990.

Dated this 20th day of September 1990.

G. P. McGOWAN, Secretary.

md10648

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the abovenamed company will be held at the offices of Lellman & Collinge, Chartered Accountants, 117 Willow Street, Tauranga on the 30th day of October 1990 at 10 a.m. 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 explanation thereof by the liquidator.

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

[Resolution text not provided in the original text]