NEW ZEALAND GAZETTE

No. 113

conducted and the property of the company has been disposed of.

2. To direct the liquidators concerning the records of the company.

Dated this 16th day of July 1992.

G. D. C. WALKER and R. J. CHAPMAN, Liquidators.

md6585

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Erewhon Meat Export Company Limited (in liquidation):

Notice is hereby given that by entry in the minute book of the company on the 13th day of July 1992, Erewhon Meat Export Company Limited, passed a resolution for voluntary winding up and that a meeting of the company be held at the New Zealand Society of Accountants, Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland on the 27th day of July 1992 at 3 p.m.

Business:

1. Consideration of a full statement of the position of the company’s affairs together with a list of the creditors of the company and the estimated amount of their claims.

2. Appointment of liquidator or liquidators.

3. Appointment of a committee of inspection, if thought fit.

4. If a committee of inspection is not appointed sanction the exercise by the liquidator or liquidators of the powers set out in paragraphs (d), (e) and (f) of subsection (1) of section 240 of the Companies Act 1955.

5. If a committee of inspection is not appointed fix the remuneration to be paid to the liquidator or liquidators.

Dated this 13th day of July 1992.

L. G. CHILCOTT, Provisional Liquidator.

Proxies to be used at the meeting must be lodged at the offices of Smith Chilcott, Chartered Accountants, Level One, General Building, 29 Shortland Street, Auckland (P.O. Box 5545, Auckland), not later than 4 p.m. on the 24th day of July 1992.

md6587

Notice of Meeting of Creditors

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

Notice is hereby given that by entry in the minute book of the company on the 13th day of July 1992, Quinate Holdings Limited, passed a resolution for voluntary winding up and that a meeting of creditors of the company be held at the New Zealand Society of Accountants, Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland on the 27th day of July 1992 at 2 p.m.

Business:

1. Consideration of a full statement of the position of the company’s affairs together with a list of the creditors of the company and the estimated amount of their claims.

2. Appointment of liquidator or liquidators.

3. Appointment of a committee of inspection, if thought fit.

4. If a committee of inspection is not appointed sanction the exercise by the liquidator or liquidators of the powers set out in paragraphs (d), (e) and (f) of subsection (1) of section 240 of the Companies Act 1955.

5. If a committee of inspection is not appointed fix the remuneration to be paid to the liquidator or liquidators.

Dated this 13th day of July 1992.

L. G. CHILCOTT, Provisional Liquidator.

Proxies to be used at the meeting must be lodged at the offices of Smith Chilcott, Chartered Accountants, Level One, General Building, 29 Shortland Street, Auckland (P.O. Box 5545, Auckland), not later than 4 p.m. on the 24th day of July 1992.

md6582

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Eastland Distributors Limited (in liquidation):

Notice is hereby given pursuant to 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, 1 Peel Street, Gisborne at 11 a.m. on the 12th day of August 1992, 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.

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 or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, 1 Peel Street, Gisborne, not later than 4 o’clock in the afternoon on the 11th day of August 1992.

Dated this 15th day of July 1992.

L. P. EVANS, Joint Liquidator.

md6580

DISSOLUTIONS

Section 336 (6)

Notice is hereby given that the names of the under-mentioned companies have been struck off the Register and the companies dissolved:

Cottage Promotions Limited CH. 112413.
Gene Pool Exports Limited CH. 140004.
Reid Development Company (North Island) Limited CH 089679.
Ruakaka Properties Limited CH. 089479.
Southern Heat Pumps (1983) Limited CH. 142480.
Taisia Missevich Academy of Dance and Drama Limited CH. 140871.
Truck & Equipment Limited CH. 491576.
Twizel Pharmacy Limited CH. 140311.

Given under my hand at Christchurch this 13th day of July 1992.

A. J. TURNER, Assistant Registrar of Companies.

dg6474

Section 336 (6)

Notice is hereby given that the names of the under-mentioned companies have been struck off the Register and the companies dissolved:

Alpha-Stik Limited CH. 316328.
Brewhouse Properties Limited CH. 471640.
Eleross Holdings Limited CH. 319410.
Farmack Machinery Limited CH. 282340.
Fat Man Holdings Limited CH. 325100.