2408 NEW ZEALAND GAZETTE No. 109

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Labshef 22 Limited (in liquidation) (trading as Perreaux Corporation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 5th day of August 1991 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 16th day of July 1991.

J. R. PALAIRET and R. A. de TERTE, Joint Liquidators.

Address of Liquidators: KPMG Peat Marwick, P.O. Box 944, Napier.

md7303

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Woodpak Industries (NZ) Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Woodpak Industries (NZ) Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 16th day of August 1991 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 July 1991.

J. L. VAGUE, Liquidator.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street, Auckland.

Date of Liquidation: 14 June 1991

md7322

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Melanesia Pharmacy Limited (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 KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland on the 9th day of August 1991 at 10 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 explanations thereof by the liquidators.

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 the liquidator be disposed of to the care of the liquidators.”

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 KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 8th day of August 1991.

Dated this 24th day of July 1991.

Dated this 15th day of July 1991.

K. T. STOTTER, Joint Liquidator.

md7379

Notice of General Meeting and Winding Up

In the matter of the Companies Act 1955, and in the matter of Roll-A-Door Limited:

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 Deloitte Ross Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 12th day of August 1991 at 10.30 o’clock 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, 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 be retained by the liquidator for 5 years and then destroyed.”

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 24th day of July 1991.

R. S. HAY, Liquidator.

md7386

Notice of General Meeting and Winding Up

In the matter of the Companies Act 1955, and in the matter of Roll-A-Door (Penrose) Limited:

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 Deloitte Ross Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 12th day of August 1991 at 10 o’clock 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, 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 be retained by the liquidator for 5 years and then destroyed.”

Every member entitled to attend and the 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 24th day of July 1991.

R. S. HAY, Liquidator.

md7389

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of F R Withers Hydraulic Engineering Limited (in liquidation):

The liquidators of F R Withers Hydraulic Engineering Limited which is being wound up voluntarily, hereby fixes the 31st day of August 1991, 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.