3 APRIL NEW ZEALAND GAZETTE 1075

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

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Winterholme Holdings Ltd. (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 above-named company will be held at the offices of Winstanley Kerridge, 22 Scott Street, Blenheim, on the 22nd day of April 1991 at 4.15 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 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 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 25th day of March 1991.

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

md3332

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Flash Instant Printing Ltd. (in liquidation):

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 22nd day of March 1991, passed an extraordinary resolution for winding up and that a meeting of creditors will accordingly be held, pursuant to section 284 of the Companies Act 1955, at 10 a.m. on Thursday, the 4th day of April 1991, in the boardroom of Deloitte Ross Tohmatsu, Eleventh Floor, Tower 2, Shortland Centre, Shortland Street, Auckland.

Business:

Consideration of a statement of the company’s affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection, if thought fit.

Dated this 28th day of March 1991.

R. S. HAY and D. K. FISHER, Provisional Liquidators.

md3324

Notice Calling for Final Meeting

In the matter of the Companies Act 1955, and in the matter of Ryan Estate 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 liquidator’s office, 25 Pembroke Street, Hamilton, on Thursday, the 18th day of April 1991 at 9 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 has been disposed of and to receive any explanation thereof by the liquidator.

Dated this 28th day of March 1991.

R. L. ANCELL, Liquidator.

md3329

Sigma Luggage (1988) Ltd. (in liquidation)

Notice Calling Final Meeting

Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held at the Auckland Chamber of Commerce Boardroom, Third Floor, Chamber of Commerce Building, corner of Greys Avenue and Mayoral Drive, Auckland on the 19th 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 has been conducted and the property of the company 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 the 27th day of March 1991.

K. J. COVACICH, Liquidator.

md3337

P Hall & Sons Ltd. (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955:

Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that the final meeting of the above-named company will be held at the office of Messrs Richards Woodhouse, 9 Buxton Square, Nelson on Friday, the 26th day of April 1991 at 2 p.m., to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

M. F. WOODHOUSE, Liquidator.

md3338

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Dunning Building Consultants Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Dunning Building Consultants Ltd. (in liquidation), which has been wound up, does hereby fix the 26th 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 at Auckland this 27th day of March 1991.

R. G. BURGESS, Liquidator.
Address of Liquidator: Raymond G. Burgess, Chartered Accountant, 12 Arkley Avenue, Pakuranga, P.O. Box 82-100, Auckland.

md3344

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Alpine North Print Ltd. (in liquidation):

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 2nd day of April 1991, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vaag & Associates, Level 3, DB Tower, 80 Greys Avenue, Auckland on the 12th day of April 1991 at 2.30 o’clock in the afternoon.