2428 NEW ZEALAND GAZETTE No. 109

Knitting & Fashions Limited (in liquidation) for the period of five (5) years from the date of this resolution.

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 at Auckland this 10th day of July 1992.

M. C. BIRCHFIELD, Liquidator.

--md6340--

Danilo Socks Limited (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the company’s registered office on the Fourth Floor, Dingwall Building, 87 Queen Street, Auckland, on the 31st day of July 1992 at 10 a.m. for the purpose of laying before the shareholders the liquidator’s account of the winding up 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 resolution as an extraordinary resolution namely:

"That the books and papers of the company and of the liquidator shall be held at the registered office of Danilo Socks Limited (in liquidation) for the period of five (5) years from the date of this resolution."

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 at Auckland this 10th day of July 1992.

M. C. BIRCHFIELD, Liquidator.

--md6341--

Appointment of Liquidator

In the matter of the Companies Act 1955, and in the matter of King & Hinskman (1989) Limited (in liquidation):

Notice is hereby given that at a meeting of creditors held on the 4th day of June 1992, that I, the undersigned, have been appointed liquidator.

The liquidator hereby fixes the 9th day of August 1992, 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 10th day of July 1992.

A. C. BERTELSEN, Liquidator.

Address of Liquidator: Care of Bertelsen & Associates, Chartered Accountants, P.O. Box 76-097, Manukau City.

--md6367--

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Wagner Spraytech (NZ) Limited (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 KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 31st day of July 1992, 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 liquidators.

--

Further Business:

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

That the books, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidator.

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.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 30th day of July 1992.

Dated this 10th day of July 1992.

F. N. WATSON, Joint Liquidator.

--md6370--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Karner Holdings Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Karner Holdings Limited, which is being wound up voluntarily, does hereby fix the 10th day of August 1992, 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 10th day of July 1992.

G. L. INGHAM, Liquidator.

Ingham Mora Malcolm & Russell, P.O. Box 222, Tauranga.

--md6365--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of California Windows (1986) Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of California Windows (1986) Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 13th day of August 1992, 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 13th day of July 1992.

G. E. EDWARDS, Joint Liquidator.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.

Date of Liquidation: 22 June 1992.

--md6366--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Mayfair Caterers Limited (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 31st day of July 1992, 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.