14 FEBRUARY NEW ZEALAND GAZETTE 431

corner Ballance and Featherston Streets, Wellington on the
28th day of February 1990 at 2 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.
Dated this 12th day of February 1990.

R. STUTZ, Liquidator.

--md1742--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of
G E Maycroft Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the above
company will be held at the offices of Touche Ross & Co.,
Chartered Accountants, Eleventh Floor, Investment Centre,
corner Ballance and Featherston Streets, Wellington on the
28th day of February 1990 at 2.30 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.

Dated this 12th day of February 1990.

R. STUTZ, Liquidator.

--md1743--

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of
Noblecraft Boats (1985) Ltd.:

Notice is hereby given that by entry in its minute book, signed
in accordance with section 362 (1) of the Companies Act
1955, the above-named company, on the 8th day of February
1990 passed a resolution for voluntary winding up, and that a
meeting of creditors of the above-named company will
accordingly be held in the Boardroom, Fifth Floor, Coopers &
Lybrand, CML Building, corner Queen and Wyndham Streets,
Auckland on Thursday, the 22nd day of February 1990 at 11
o'clock in the forenoon.

Business:

1. Consideration of a statement of the position of the
   company's affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 9th day of February 1990.

I. M. WATERS, Director.

--md1725--

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of
Paving Plant & Processes Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that meetings of the members and
creditors of the above-named company will be held at
the offices of KPMG Peat Marwick, Tenth Floor, National Mutual
Centre, Shortland Street, Auckland at 2.45 p.m. on the 28th
day of February 1990 for the purpose of having an account
laid before the meetings 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,
and to determine the manner in which the books, accounts and
documents of the company and of the liquidator are to be
disposed of.

Every member or creditor entitled to attend and vote at the
meetings is entitled to appoint a proxy to attend and vote
instead of him. A proxy need not also be a member or creditor
of the company respectively.

Proxies to be used at the meetings must be lodged at the
offices of KPMG Peat Marwick, Tenth Floor, National Mutual
Centre, Shortland Street, Auckland not later than 4 o'clock in
the afternoon on the 27th day of February 1990.

Dated this 9th day of February 1990.

G. S. REA, Joint Liquidator.

--md1732--

Notice Calling Final Meetings of Members and Creditors

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

Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that meetings of the members and
creditors of the above-named company will be held at the
offices of KPMG Peat Marwick, Fifth Floor, NZI Building,
Grey Street, Tauranga at 9 a.m. on the 8th day of March 1990
for the purpose of having an account laid before the meetings
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, and to determine
the manner in which the books, accounts and documents of
the company and of the liquidator are to be disposed of.

Every member or creditor entitled to attend and vote at the
meetings is entitled to appoint a proxy to attend and vote
instead of him. A proxy need not also be a member or creditor
of the company respectively.

Proxies to be used at the meetings must be lodged at the
offices of KPMG Peat Marwick, Fifth Floor, NZI Building,
Grey Street, Tauranga not later than 4 o'clock in the afternoon
on the 7th day of March 1990.

Dated this 9th day of February 1990.

T. H. WILSON, Liquidator.

--md1733--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of
Aspen Aluminium Ltd. (in liquidation and in receivership):

Notice is hereby given that the undersigned, the liquidators of
the above company which is being wound up, does hereby fix
the 2nd day of March 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 any
distribution.

Dated this 9th day of February 1990.

G. S. REA, Joint Liquidator.

Address of Liquidators: Care of Peat Marwick, National
Mutual Centre, Shortland Street, Auckland 1.

--md1734--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of
Aspen Joinery (1984) Ltd. (in liquidation and in
receivership):

Notice is hereby given that the undersigned, the liquidators of
the above company which is being wound up, does hereby fix
the 2nd day of March 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 any
distribution.