16 OCTOBER NEW ZEALAND GAZETTE 3289

the offices of Smith Chilcott not later than 12 noon on the
24th day of October 1991.

Note: If a liquidator is not appointed by the Court the official
assignee will be the liquidator.

Dated this 9th day of October 1991.

L. G. Chilcott and P. C. Chatfield as agents for:
T. W. PAIN, Official Assignee, Provisional Liquidator.

md10228

Michael Best Motors Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that by an entry in its minute book,
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company on the 4th day of
October 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 362 (8)
of the Companies Act 1955, at the Te Aroha Senior Citizens
Hall, corner of Church Street and Lawrence Avenue, Te Aroha
on Wednesday, the 23rd day of October 1991 at 10 o’clock in
the forenoon.

Agenda:

1. Consideration of a statement of the position of the
   company’s affairs together with a list of creditors and the
   estimated amount of their claims, which will be laid before the
   meeting.

2. Nomination of liquidators, pursuant to section 285 of the
   Companies Act 1955.

3. Appointment of committee of inspection, pursuant to
   section 286 of the Companies Act 1955, if thought fit.

Dated this 10th day of October 1991.

By order of the directors.

K. S. THOMPSON, Provisional Liquidator.

md10231

In the matter of the Companies Act 1955, and in the matter of
Musashi Sports Limited:

Notice is hereby given that by a duly signed entry in the minute
book of the above-named company, pursuant to section
362 (1) of the Companies Act 1955, on the 3rd day of
October 1991, the following extraordinary resolution was
passed by the company:

That the company cannot by reason of its liabilities continue
its business and that it is advisable to wind up and that
accordingly the company be wound up voluntarily.

Notice is hereby given that a meeting of creditors of the
company will be held on the 17th day of October 1991 at
10 a.m. at the offices of the provisional liquidator, Horwath
Brannigan McCullagh & Co, Level Ten, Southpac Tower,
45 Queen Street, Auckland.

Forms of general and special proxies are available from the
office of the provisional liquidator, Horwath Brannigan
McCullagh & Co, Level Ten, Southpac Tower, 45 Queen
Street, P.O. Box 3678, Auckland.

Proxies to be used at the meeting must be lodged at the office
of the provisional liquidator no later than midday on the 16th
day of October 1991.

Dated this 10th day of October 1991.

A. J. McCULLAGH, Provisional Liquidator.

md10234

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of
Techni Chemicals Limited (in voluntary liquidation)
(hereinafter called “the company”):

Notice is hereby given, pursuant to section 281 of the
Companies Act 1955, that a general meeting of the company
will be held at the office of Ross Melville Bridgman & Co,
Level Five, 50 Anzac Avenue, Auckland on the 31st day of
October 1991 at 12 noon, for the purpose of having laid
before such meeting the liquidator’s account showing how the
winding up has been conducted and the property of the
company has been disposed of and of hearing any
explanations that may be given by the liquidator.

Note: This voluntary winding up relates to an internal
restructuring of a group of companies to which Techni
Chemicals Limited belongs. Previous trading activities of
Techni Chemicals Limited are now continuing to be operated
by TCL Marketing Limited.

R. M. TOPLIS, Liquidator.

md10235

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of
Teprom Group Limited (in voluntary liquidation)
(hereinafter called “the company”):

Notice is hereby given pursuant to section 281 of the
Companies Act 1955, that a general meeting of the company
will be held at the office of Ross Melville Bridgman & Co,
Level Five, 50 Anzac Avenue, Auckland on the 31st day of
October 1991 at 12 noon, for the purpose of having laid
before such meeting the liquidator’s account showing how the
winding up has been conducted and the property of the
company has been disposed of and of hearing any
explanations that may be given by the liquidator.

R. M. TOPLIS, Liquidator.

md10236

Notice of Final Meeting of Members and Creditors

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of
Morpeth Investments Limited (in voluntary liquidation)
(hereinafter called “the company”):

Notice is hereby given pursuant to section 291 of the
Companies Act 1955, that a general meeting of the company
will be held at the office of Ross Melville Bridgman & Co,
Level Five, 50 Anzac Avenue, Auckland on the 31st day of
October 1991 at 9 a.m., for the purpose of having laid before
such meeting the liquidator’s account showing how the
winding up has been conducted and the property of the
company has been disposed of and of hearing any
explanations that may be given by the liquidator.

R. M. TOPLIS, Liquidator.

md10237

Action Business Supplies Limited (in liquidation)

Notice of Final Meeting

Take notice that a meeting of contributories in the above
matter will be held at the office of J. N. Couch, Chartered
Accountant, 418 Lake Road, Takapuna on the 31st day of
October 1991 at 10 o’clock in the forenoon.