2216 NEW ZEALAND GAZETTE No. 100

July 1991 at 1.30 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 25th day of June 1991.

G. F. BARLOW, Liquidator.

Note: This is a non-trading company which has filed a declaration of solvency and paid all its debts in full.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Russell Orr 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 Ken M. Dysart, Chartered Accountant, 209S Market Street, Hastings on the 18th day of July 1991 at 9.30 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and how the assets of the company have 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 19th day of June 1991.

K. M. DYSART, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Bradshaws Properties 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 Ken M. Dysart, Chartered Accountant, 209S Market Street, Hastings on the 18th day of July 1991 at 9 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and how the assets of the company have 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 19th day of June 1991.

K. M. DYSART, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Hikuroa Farming 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 offices of Ken M. Dysart, Chartered Accountant, 209S Market Street, Hastings on the 18th day of July 1991 at 10 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and how the assets of the company have 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 19th day of June 1991.

K. M. DYSART, Liquidator.

Colin D. Flood Ltd. (in liquidation)

Notice to Creditors to Prove Debts or Claims

Pursuant to Rule 85 of the Companies (Winding Up) Rules

Notice is hereby given that the undersigned, the liquidators of Colin D. Flood Ltd. (in liquidation), which is being wound up voluntarily, does hereby fix Thursday, the 18th day of July 1991 at 4 p.m., 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 the distribution.

Dated this 24th day of June 1991.

W. J. H. STEWART and P. D. WILSON, Joint Liquidators.

Address of Liquidators: Care of Ernst and Young, Chartered Accountants, P.O. Box 1145, Napier.

Notice of First Meeting of Creditors

Pursuant to Section 284 (2) of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Venture Project Ltd., a duly incorporated company with its registered office at 56 Victoria Street, Wellington:

Notice is hereby given that by means of an entry in the minute book, pursuant to section 362 (1) of the Companies Act 1955, the above-named company on the 21st day of June 1991, passed a special resolution that pursuant to section 268 (1) (b) of the Companies Act 1955, the company be wound up voluntarily. A meeting of the creditors of the above-named company will accordingly be held at the offices of Kensington Swan, Solicitors, Sixth Floor, 87–91 The Terrace, Wellington on Friday, the 5th day of July 1991 at 12 noon.

Business:

(a) Nomination of liquidators.
(b) Consideration of a statement of the position of the company’s affairs and a list of creditors of the company.
(c) Appointment of committee of inspection, if thought fit.

Dated this 26th day of June 1991.

B. N. GUNDERSEN, Solicitor to the Company.

M S Motors Properties Ltd.

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that the final general meeting will be held at the offices of Richards Woodhouse, 9 Buxton Square, Nelson on the 26th day of July 1991 at 2 p.m., to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

R. WHALLEY, Liquidator.

Notice of Meeting of Creditors in a Creditors Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hakataramea Investments Ltd.

Notice is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of passing a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will be held, pursuant to section 284 of the Companies Act 1955, at