928 NEW ZEALAND GAZETTE No. 42

April 1990, as the day on or before which the creditors to 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 16th day of March 1990.

S. R. PATRICK.
Address of Liquidator: Care of Ferrier Hodgson & Co., P.O. Box 982, Auckland.

md3169

Notice By Advertisement of Final Winding Up Meeting

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Howick Manor Rest Home (in voluntary liquidation and members' winding up):

That a general meeting of the above-named company will be held at 10 o’clock in the morning on Friday, the 30th day of March 1990 at the offices of Messrs Markham & Partners, Third Floor, 58 Symonds Street, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and how the property of the company has been disposed of.

Dated this 9th day of March 1990.

M. J. ELLIS, Liquidator.

md3114

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

Notice is hereby given that a meeting of creditors of the above-named company will be held at the office of Ferrier Hodgson & Co., Fifth Floor, Quay Tower, 29 Customs Street West, Auckland 1 on Friday, the 23rd day of March 1990 at 2.30 o’clock in the afternoon, to accept the resignations of K. R. Powell and A. M. Stone and to fill the vacancy arising.

K. R. POWELL, Joint Liquidator.

md3160

Fibremould Enterprises Ltd. (in liquidation)

The liquidators of the above-named company hereby fix the 9th day of April 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 Act or to be excluded from the benefit of any distribution made before such debts are proved or, as the case may be, from objecting to the distribution.

Dated this 14th day of March 1990.

K. R. POWELL, Joint Liquidator.
P.O. Box 982, Auckland.

md3161

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of B.R.L. & J.D. Zanders 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 Messrs Russell Turner & Partners, 13 Rust Avenue, Whangarei on Tuesday, the 10th day of April 1990 at 1 o’clock in the afternoon 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 9th day of March 1990.

L. H. W. TURNER, Liquidator.

md3191

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of H.A.J. Clarke 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 Second Floor, 116 Riccarton Road, Christchurch on the 6th day of April 1990 at 3.30 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.

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 13th day of March 1990.

L. J. DICK, Liquidator.

md3196

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wadley Holdings 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 Second Floor, 116 Riccarton Road, Christchurch on the 6th day of April 1990 at 11 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.

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 9th day of March 1990.

R. P. ERSKINE, Liquidator.

md3197

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Synapse Investments 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 Second Floor, 116 Riccarton Road, Christchurch on the 6th day of April 1990 at 1 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.

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 13th day of March 1990.

L. J. DICK, Liquidator.

md3198

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Hulse Bros & Company 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 office of The New Zealand Guardian Trust Company Ltd., at 103–105 Queen Street, Auckland on Wednesday, the 4th day of April 1990 at 11 a.m. in the morning 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.