24 APRIL NEW ZEALAND GAZETTE 1315

liquidator at his office (address above, or P.O. Box 160, Auckland), not later than 4 p.m. on the 5th day of May 1991.

md4175

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of G K Johns Ltd. (in receivership and in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 5th day of June 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 any distribution.

Dated this 18th day of April 1991.

G. G. McDONALD, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland.

md4176

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Apollo Enterprises Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that an ordinary general meeting of the company will be held at the offices of Murray Crossman and Partners, Chartered Accountants, Marac House, 132 First Avenue, Tauranga on the 16th day of May 1991 at the above-named offices 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.

Further Business:

To consider and if thought fit to pass the following resolution as an extraordinary resolution pursuant to section 328 of the Companies Act 1955, namely that:

"The liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit."

Dated this 16th day of April 1991.

J. S. DONALD, Liquidator.

Address of Liquidator: Murray Crossman & Partners, Chartered Accountants, P.O. Box 743, Tauranga.

md4177

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Sinclair Electrical Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, Sixth Level, KPMG Centre, 9 Princes Street, Auckland at 11 a.m. on the 22nd day of May 1991, for the purpose of having an account laid before the meetings 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, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Every member or creditor 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 or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KMPG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 21st day of May 1991.

Dated this 22nd day of April 1991.

G. S. REA, Liquidator.

md4221

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Skywalkers Scaffold Ltd. (in voluntary liquidation and members’ winding up):

That a meeting of the members of the above-named company, will be held at 10 a.m. on Friday, the 10th day of May 1991, at the offices of Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, BNZ Tower, 125 Queen Street, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

The liquidator wishes to advise that the company is a non-operating company and is being wound up as a procedural matter only, due to a restructuring within the McConnell Dowell Group.

Dated this 24th day of April 1991.

A. J. COLLINS, Liquidator.

md4191

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Steelpro Holdings Ltd. (in voluntary liquidation and members’ winding up):

That a meeting of the members of the above-named company, will be held at 10 a.m. on Friday, the 10th day of May 1991, at the offices of Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, BNZ Tower, 125 Queen Street, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

The liquidator wishes to advise that the company is a non-operating company and is being wound up as a procedural matter only, due to a restructuring within the McConnell Dowell Group.

Dated this 24th day of April 1991.

A. J. COLLINS, Liquidator.

md4194

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Denford Properties Ltd. (in voluntary liquidation and members’ winding up):

That a meeting of the members of the above-named company, will be held at 10 a.m. on Friday, the 10th day of May 1991, at the offices of Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, BNZ Tower, 125 Queen Street, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

The liquidator wishes to advise that the company is a non-operating company and is being wound up as a procedural matter only, due to a restructuring within the McConnell Dowell Group.

Dated this 24th day of April 1991.

A. J. COLLINS, Liquidator.

md4193