484 NEW ZEALAND GAZETTE No. 25

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

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 this 12th day of February 1990.

W. J. B. KIDDLE, Liquidator.

md1931

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of La Taste 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 151 Orakei Road, Auckland 5 on the 20th day of March 1990 at 11 o’clock in the forenoon 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 the completion of winding up the company, be disposed of.”

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 this 12th day of February 1990.

W. J. B. KIDDLE, Liquidator.

md1932

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Car O Tel 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 151 Orakei Road, Auckland 5 on the 20th day of March 1990 at 11.30 o’clock in the forenoon 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 the completion of winding up the company, be disposed of.”

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 this 12th day of February 1990.

W. J. B. KIDDLE, Liquidator.

md1933

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Sioux Holdings Ltd. (in liquidation), trading as Affordable Carpets:

Notice is hereby given that the undersigned, the liquidators of the above company which is being wound up, do hereby fix the 14th 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 8th day of February 1990.

J. S. DRAGE and A. R. ISAAC, Joint Liquidators.

Address of Liquidators: Care of Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington.

md1934

Flaxton Growers Ltd. (in liquidation)

Pursuant to section 281 (2) of the Companies Act 1955, we advise that the above company’s final dissolution meeting has been arranged as follows:

Date: Tuesday, 6 March 1990.

Time: 2.30 p.m.

Place: 37 Latimer Square, Christchurch.

Object: To consider the realisation of assets account as prepared by the liquidator.

M. D. R. HANNA, Liquidator.

md1946

Kohwai Pastures Ltd. (in liquidation)

Pursuant to section 281 (2) of the Companies Act 1955, we advise that the above company’s final dissolution meeting has been arranged as follows:

Date: Tuesday, 6 March 1990.

Time: 10.30 a.m.

Place: 37 Latimer Square, Christchurch.

Object: To consider the realisation of assets account as prepared by the liquidator.

M. D. R. HANNA, Liquidator.

md1947

Lauries Service Station Ltd. (in voluntary liquidation)

Notice of Final Meeting of Creditors

In pursuance to section 291 (3) of the Companies Act 1955, the final meeting of creditors will be held at the office of H. P. Van Eeden, Chartered Accountant, First Floor, 25 Princes Street, Otahuhu on Monday, the 12th day of March 1990 at 11 a.m. for the purpose of laying before the meeting the account of winding up of the above-named company and of giving any explanation thereof.

H. P. VAN EEDEN and R. H. PHILLIPS, Liquidators.

md1948

Rubha Enterprises Ltd. (in voluntary liquidation)

Notice of Final Meeting of Creditors

In pursuance to section 291 (3) of the Companies Act 1955, the final meeting of creditors will be held at the office of H. P. Van Eeden, Chartered Accountant, First Floor, 25 Princes Street, Otahuhu on Monday, the 12th day of March 1990 at 10 a.m. for the purpose of laying before the meeting the account of winding up of the above-named company and of giving any explanation thereof.

H. P. VAN EEDEN and R. H. PHILLIPS, Liquidators.

md1949