656 NEW ZEALAND GAZETTE No. 31

Dated this 20th day of February 1991.
D. ZAME, Liquidator.

md1907

Rotorua Steel Products (1973) Ltd. (in liquidation)

Notice is hereby given that pursuant to section 281 (1) of the Companies Act 1955, a final general meeting of the above-named company is to be held at Rotorua on the 28th day of February 1991 at the company’s registered office, First Floor, 4 Lake Road, Rotorua, for the purpose of presenting a final account of the winding up of Rotorua Steel Products (1973) Ltd. (in liquidation).

Dated this 13th day of February 1991.
M. McCALLUM, Liquidator.
McCallum Spurdle and Bright, Chartered Accountants, P.O. Box 917, Rotorua.

md1860

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of The Suite Centre Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the company will be held at the offices of Ernst & Young, Level 10, State Insurance Building, Rangitikei Street, Palmerston North on the 11th day of March 1991 at 10.30 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.

Completed general and/or special proxy forms to be used at the meeting, must be lodged at Ernst & Young, P.O. Box 1245, Palmerston North not later than 4 p.m. on Friday, the 8th day of March 1991.

Further Business:

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

“That the liquidator be authorised to retire and dispose of the books of the company as he thinks fit.”

Dated this 19th day of February 1991.
R. T. McKENZIE, Liquidator.
Address of Liquidator: Ernst & Young, Chartered Accountants, P.O. Box 1245, Palmerston North.

md1901

In the matter of the Companies Act 1955, and in the matter of Gibson & Diedrichs Ltd. (in liquidation):

Take notice that a meeting of creditors and contributories in the above-named matter will be held at the Red Cross Hall, Redoubt Street, Te Awamutu on the 1st day of March 1991 at 10 a.m.

Agenda:

(a) Receive liquidator’s report on progress of liquidation.
(b) Receive statement of receipts and payments.

Dated this 18th day of February 1991.
M. D. GYDE, Liquidator.

md1903

In the matter of the Companies Act 1955, and in the matter of Lighting Poster Distributors Ltd.:

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 16th day of February 1991, passed an extraordinary resolution for winding up and that a meeting of creditors will accordingly be held, pursuant to section 268 (1) (c) of the Companies Act 1955 at 11 a.m. on the 28th day of February 1991 at King Lion Hall, 12 King Street, Upper Hutt.

Business:

Consideration of a statement of the company’s affairs and list of creditors, etc.
Nominations for, and appointment of liquidator.
Appointment of committee of inspection, if thought fit.
Forms of proof of debt and proxies may be obtained from S. Cochrane, P.O. Box 40-838, Upper Hutt.

Dated this 16th day of February 1991.
S. D. COCHRANE, Shareholder.

md1909

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Adlite Aluminium (1988) Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Ferrier Hodgson & Co, Fifth Floor, Quay Tower, 29 Customs Street West, Auckland at 9.30 a.m. on the 14th day of March 1991, 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 liquidator.

Further Business:

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

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 20th day of February 1991.
M. P. STIASSNY, Liquidator.

md1876

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Techni Commercial Interiors (1988) Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Ferrier Hodgson & Co, Fifth Floor, Quay Tower, 29 Customs Street West, Auckland at 10.30 a.m. on the 14th day of March 1991, 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 liquidator.

Further Business:

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

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 20th day of February 1991.
S. L. LAWRENCE, Liquidator.

md1875

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 15th day of March 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...