3 APRIL NEW ZEALAND GAZETTE 1073

Dated this 25th day of March 1991.
R. D. CORMACK and K. J. SWEETMAN, Liquidators.

md3239

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Warranted Roofing Co Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Warranted Roofing Co Ltd. (in liquidation), which is being wound up under a creditors voluntary winding up, does hereby fix the 19th day of April 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 26th day of March 1991.
J. F. MANAGH, Liquidator.
Address of Liquidator: Suite 8, Book House, 86 Boulcott Street, Wellington.

md3240

Notice to Creditors to Prove Debts or Claims

Pursuant to Section 205 of Arrangement

In the matter of the Companies Act 1955, and in the matter of Invesco Group Ltd. AK. 269549:

Notice is hereby given that the undersigned, the scheme manager of Invesco Group Ltd., does hereby affix the 15th day of April 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 208 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 25th day of March 1991.
P. R. PRESTON, Scheme Manager.
Address of Scheme Manager: Price Waterhouse, Chartered Accountants, P.O. Box 748, Auckland, New Zealand.

md3253

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wynyard Street Motors (1986) Ltd. (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 office of the liquidator, Anthony John Allen, 61 Hurstmere Road, Takapuna, Auckland on Friday, the 26th day of April 1991 at 10 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of and to receive any explanation thereof by the liquidator.

Further Business:

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

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date hereof 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 28th day of March 1991.
A. J. ALLEN, Liquidator.

md3276

Canterbury Furniture Freighters Ltd.

Notice of Meeting of Creditors

Pursuant to Section 362 (1) of the Companies Act 1955

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Canterbury Furniture Freighters Ltd. on the 21st day of March 1991, passed a resolution for a creditors winding up and accordingly a meeting of creditors will be held at the Southland Room, Noahs Hotel, corner of Worcester Street and Oxford Terrace, Christchurch on the 3rd day of April 1991 at 12 noon.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of a committee of inspection, if required.

Proxy:

Proxies to be used at the meeting must be lodged at the office of Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch, not later than 4 o’clock in the afternoon of the 2nd day of April 1991.

Dated this 21st day of March 1991.
W. L. LOWE, Acting Under Power of Attorney From R. V. Lowe, Director.

md3279

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Waiwiri Farm Ltd. (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 Ernst & Young, Chartered Accountants, Level 10, State Insurance Building, Rangitikei Street, Palmerston North on Wednesday, the 17th day of April 1991 at 11 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and the same was done accordingly.

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 28th day of March 1991.
I. G. S. DONALD, Liquidator.

md3305

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of ATS Pacific (1989) Ltd. (in liquidation) (which is in no way associated with ATS Pacific Ltd.):

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 Ernst & Young, Fifteenth Floor, National Mutual Building, Shortland Street, Auckland on the 19th day of April 1991 at 3 o’clock in the afternoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of and to receive any explanation thereof by the liquidator.