612 NEW ZEALAND GAZETTE No. 30

Proxies to be used at the meetings must be lodged at the offices of Peat Marwick, Tenth Floor, National Mutual Centre, Shortland Street, Auckland not later than 4 o’clock in the afternoon on the 15th day of March 1990.

Dated this 21st day of February 1990.

F. N. WATSON, Joint Liquidator.

md2274

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Jordan Sandman Futures Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 23rd 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 20th day of February 1990.

G. S. REA and B. G. STOWELL, Joint Liquidators.

Address of Joint Liquidators: Care of KPMG Peat Marwick, National Mutual Centre, 41 Shortland Street, Auckland 1.

md2275

Access Homes Ltd. (in liquidation)

A meeting of creditors will be held at the County Club, Queen Street West, Hastings (next to Farmers’ Trading Company) at 10.30 a.m. on Tuesday, the 13th day of March 1990.

Business:
The purpose of the meeting is to consider the liquidator’s account of the first year of the liquidation.

Dated this 26th day of February 1990.

A. V. BERRY and D. F. THOMPSON, Joint Liquidators.

md2262

Access Homes Ltd. (in liquidation)

A general meeting of the company will be held at the office of Ingram, Thompson & Berry, 213E Queen Street, Hastings at 9 a.m. on Tuesday, the 13th day of March 1990.

Business:
The purpose of the meeting is to consider the liquidator’s account of the first year of the liquidation.

Dated this 26th day of February 1990.

A. V. BERRY and D. F. THOMPSON, Joint Liquidators.

md2263

Knox Contracting Ltd. (in liquidation)

Notice Calling Final Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a general meeting will be held at the offices of Coopers & Lybrand, Fifth Floor, MFL Mutual Funds Building, Bond Street, Dunedin, at 11 a.m. on the 30th day of March 1990, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

(c) To consider and if thought fit to pass the following extraordinary resolution:

“That the books and papers of the company be retained by the liquidator for a period as required by Statute.”

Dated this 22nd day of February 1990.

E. J. CHRONICAN and R. S. McKNIGHT, Liquidators.

Address of Liquidators: Coopers & Lybrand, P.O. Box 254, Dunedin.

md2279

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Hilton Barnett Industries Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the Boardroom of the Thames Trotting Club, Pollen Street, Thames, at 1 p.m. on the 15th day of March 1990, 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 explanations 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, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidator.

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.

Proxies to be used at the meeting must be lodged at the offices of Touche Ross & Co., 29 Hinemaru Street, Rotorua, not later than 4 o’clock in the afternoon of the 13th day of March 1990.

Dated this 22nd day of February 1990.

A. P. SOUTHWICK, Liquidator.

md2287

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of J. M. Lamb (1975) Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the Boardroom of the Thames Trotting Club, Pollen Street, Thames, at 1 p.m. on the 15th day of March 1990, 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 explanations 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, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidator.

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.

Proxies to be used at the meeting must be lodged at the offices of Touche Ross & Co., 29 Hinemaru Street, Rotorua, not later than 4 o’clock in the afternoon of the 13th day of March 1990.

Dated this 22nd day of February 1990.

A. P. SOUTHWICK, Liquidator.

md2288

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Pacific Souvenirs (1981) Ltd. (in liquidation):

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 20th day of February