1940

NEW ZEALAND GAZETTE

No. 89

fix the 3rd day of July 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 June 1991.

J. F. MANAGH, Liquidator.

Address of Liquidator: Suite 8, Book House, 86 Boulcott Street, Wellington.

md5082

Horowhenua Co-operative Rural Intermediate Credit Association Ltd.

Notice of Ordinary General Meeting

Notice is hereby given of an ordinary general meeting under section 281 of the Companies Act 1955, for the purpose of presentation of the final liquidator’s accounts. The meeting will be held on the 4th day of July 1991 at 5 p.m. at the offices of Fluker Denton & Co., First Floor, AA Centre, 264 Oxford Street, Levin.

Dated this 7th day of June 1991.

J. A. DENTON, Liquidator.

md5077

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of GW Coombes 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 KPMP Peat Marwick Tower, 45 Alexandra Street, Hamilton at 11 a.m. on the 2nd day of July 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 meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Proxies to be used at the meetings must be lodged at the offices of KPMP Peat Marwick, Twelfth Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton, not later than 4 o’clock in the afternoon on the 1st day of July 1991.

Dated this 6th day of June 1991.

G. R. FINCH, Liquidator.

md5057

Notice to Creditors of Final Meeting

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

Notice is hereby given that a meeting of creditors of the above-named company is summoned for the 4th day of July 1991 at 4.30 o’clock in the afternoon to be held at the offices of Lock & Partners, 133 Vincent Street, Auckland.

The object of the meeting is to receive an account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 11th day of June 1991.

L. W. MOORE, Liquidator.

md5039

Notice to Members of Final Meeting

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

Notice is hereby given that a meeting of members of the above-named company is summoned for the 4th day of July 1991 at 3.30 o’clock in the afternoon to be held at the offices of Lock & Partners, 133 Vincent Street, Auckland.

The object of the meeting is to receive an account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 11th day of June 1991.

L. W. MOORE, Liquidator.

md5046

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Entregrowth International Ltd.:

Notice is hereby given that a meeting of the members of the above-named company has been called for the purpose of passing a resolution for voluntary winding up and that a meeting of the creditors of the company will be held at the offices of Price Waterhouse, Chartered Accountants, Seventeenth Floor, 66 Wyndham Street, Auckland on Friday, the 5th day of July 1991 at 10.30 a.m.

Business:

(a) Consideration of a statement of the position of the affairs of the company.

(b) Nomination and appointment of a liquidator.

(c) Appointment of a committee of inspection if required.

Proxy forms can be obtained from the registered office of the company, care of Chase Corporation Ltd., Level Six, Brandon Brookfield House, 19 Victoria Street West, Auckland. Proxies to be used at the meeting must be lodged at the registered office not later than 4 p.m. on the 3rd day of July 1991.

Dated at Auckland this 13th day of June 1991.

C. W. REYNOLDS, by Order of the Board.

md5119

Notice of Resolution for Winding Up

In the matter of the Companies Act 1955, and in the matter of Hotel Transport Services 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 14th day of June 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 1 p.m. on Friday, the 28th day of June 1991, in the boardroom of Genasys Ltd., First Floor, OBM House, 16 Waverley 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 14th day of June 1991.

G. A. NIGHTINGALE, Provisional Liquidator.

md5134

Notice of Resolution for Winding Up

In the matter of the Companies Act 1955, and in the matter of Hotel Limousine Services 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 14th day of June 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 1.15 p.m. on Friday, the 28th day of June 1991, in the boardroom of Genasys Ltd., First Floor, OBM House, 16 Waverley 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 14th day of June 1991.

G. A. NIGHTINGALE, Provisional Liquidator.