2918
NEW ZEALAND GAZETTE
No. 135

Level Three, DB Tower, 80 Greys Avenue, Auckland on Friday, the 13th day of September 1991 at 2.30 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Appointment of liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 4th day of September 1991.

D. SOUTHERN, Director.

md8974

Esk Enterprises Limited (in liquidation)

Notice Calling Final Meeting and Meeting of Creditors

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a final extraordinary general meeting of the above-named company will be held at the offices of Ernst & Young, 142 Spey Street, Invercargill on Tuesday, the 1st day of October 1991 at 9.30 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.

Notice is hereby given that the final meeting of the creditors of the above-named company will be held at the offices of Ernst & Young, 142 Spey Street, Invercargill on Tuesday, the 1st day of October 1991 at 9 a.m., for the purpose of:

1. 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.

2. To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, how the books, accounts and documents of the company and of the liquidator are to be disposed of.

Dated this 3rd day of September 1991.

A. A. MILLAR, Liquidator.

md8986

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Miritu Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 (2) of the Companies Act 1955, that a meeting of the shareholders of the company will be held at the offices of Winstanley Kerridge, 22 Scott Street, Blenheim, on the 1st day of October 1991 at 2 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.

Further Business:

To consider and if thought fit pass the following resolution, namely:

“That in accordance with section 328 of the Companies Act 1955, the liquidator be authorised to retire and to hold for eventual disposal in such manner as he sees fit, such period to be not less than 5 years, the books and papers of the company.”

Dated this 13th day of August 1991.

R. J. MARKS, Liquidator.

Address of Liquidator: Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

md9071

Hickey’s Foodmarket Limited

Notice of Creditors Voluntary Winding Up

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Hickey’s Foodmarket Limited on the 6th day of September 1991, passed a resolution for a creditor’s voluntary winding up and accordingly a meeting of creditors will be held at the Commercial Travellers Association, Boardroom, Devon Street West, New Plymouth on the 18th day of September 1991 at 1.30 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the affairs of the company.

2. Nomination of liquidator.

3. Appointment of a committee of inspection, if required.

Dated this 9th day of September 1991.

L. C. HICKEY, Director.

md9049

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Ralph Nettleton & Son Limited:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 5th day of September 1991, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 284 of the Companies Act 1955, on the 18th day of September 1991 at 10.30 a.m. in the boardroom, Ingham Mora Malcolm & Russell, corner of Wharf and Durham Streets, Tauranga.

Business:

1. Consideration of a statement of position of the company’s affairs and list of creditors, etc.

2. Appointment of liquidator.

3. Appointment of a committee of inspection, if thought fit.

4. If no committee of inspection is appointed, fixing of liquidator’s remuneration.

Dated this 5th day of September 1991.

A. J. NETTLETON, Director.

md9043

Notice to Creditors of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Emgee Developments Limited (in voluntary liquidation):

Notice is hereby given that a final meeting of creditors of Emgee Developments Limited (in voluntary liquidation) will be held in the boardroom of Messrs Odlin McGrath, Chartered Accountants, Lower Hutt on the 2nd day of October 1991 at 4.30 p.m. for the purpose of receiving the final accounts of the liquidation.

C. A. LEISHMAN, Liquidator.

md9004

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Agird Holdings Limited (in liquidation) (traded as Debut Fashions):

Notice is hereby given that the undersigned, the liquidator of Agird Holdings Limited (in liquidation) which is being wound up voluntarily, does hereby fix Friday, the 4th day of October 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