13 NOVEMBER NEW ZEALAND GAZETTE 3569

Address of Liquidators: Spicer & Oppenheim, Chartered Accountant, P.O. Box 2219, Auckland.
Date of Liquidation: 1 November 1991.

md11143

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of New Lynn Timber & Hardware Limited:

Notice is hereby given that by an entry into the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 5th 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 at 3 p.m. on the 18th day of November 1991 on the Second Floor, KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland.

Business:

(1) Consideration of a statement of the position of the company's affairs and list of creditors.

(2) Nomination of liquidator.

(3) Appointment of committee of inspection, if thought fit.

Dated this 8th day of November 1991.

By order of the directors:
M. G. WILLIAMS.

md11145

Krupadhar Fashions Limited

Notice of Final General Meeting

Notice is hereby given that a final general meeting of the company for the purpose of laying the liquidator’s account under section 231 of the Companies Act 1955, will be held at the offices of McElroy Speakman, 2A Kipling Avenue, Epsom, Auckland at 9.40 a.m. on Monday, the 25th day of November 1991.

Dated this 6th day of November 1991.
K. DUTT.

md11136

Notice Calling Final Meeting

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955 and in the matter of Adroit Management Limited (in liquidation):

Notice is hereby given that a final meeting of the creditors in the above matter will be held at the offices of Smith Chilcott, General Building, 27 Shortland Street, Auckland on the 29th day of November 1991 at 10.30 a.m. in the forenoon, for the purpose of having accounts laid before them showing how the winding up of the company has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. A meeting of the contributories will be held at the conclusion of this meeting.

Dated this 6th day of November 1991.
P. C. CHATFIELD, Liquidator.

md11137

Lochinvar Holdings Limited (in voluntary liquidation) and Always Travel (1982) Limited (in voluntary liquidation)

Notice of Final Meetings of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Staples Rodway, Eighth Floor, Reserve Bank Building, 67 Customs Street East, Auckland on the 18th day of November 1991, commencing at 8.30 a.m. to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator for each company.

Dated this 6th day of November 1991.
R. J. WILLIS, Liquidator.

md11163

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Carngour Farms 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 Campbell Tyson, 17 Hall Street, Pukekohe on Thursday, the 28th day of November 1991 at 4 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.

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

That the liquidator retain the books and papers of the company and dispose of them after 2 years.

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 must be lodged at the registered office, 17 Hall Street, Pukekohe before 12 noon on the 27th day of November 1991.

Dated this 5th day of November 1991.
R. E. J. KIDD, Liquidator.

md11171

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Magnum Wholesale Meats (NZ) Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Magnum Wholesale Meats (NZ) Limited (in liquidation), which is being wound up voluntarily, does hereby fix Friday, the 13th day of December 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 12th day of November 1991.
J. L. VAGUE, Liquidator.
Date of Liquidation: 21 November 1991.
Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street, Auckland.

md11159

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of Powell Industries Limited (in liquidation), which is being wound up voluntarily, does hereby fix Friday, the 13th day of December 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 8th day of November 1991.
J. L. VAGUE, Liquidator.
Date of Liquidation: 23 October 1991.