29 JULY NEW ZEALAND GAZETTE 2567

(b) Hearing any explanation that may be given by the liquidator.

(c) To consider and if thought fit pass the following extraordinary resolution:

"That the books of the company be retained by the liquidator for a period as required by statute."

Dated this 24th day of July 1992.

G. H. OSWIN, Liquidator.

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Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Tuapeka Services Limited (in liquidation), a duly incorporated company having its registered office at 44 York Place, Dunedin:

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 KPNG Peat Marwick, 44 York Place, Dunedin at 9.30 a.m. on the 13th day of August 1992, for the purposes 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 joint liquidator, and to determine the manner in which the books, accounts and documents of the company and of the joint 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 or creditor respectively.

A proxy to be used at the meetings must be lodged at the offices of KPNG Peat Marwick, 44 York Place, Dunedin, not later than 9 a.m. on the morning of the 11th day of August 1992.

Dated this 22nd day of July 1992.

M. R. WILSON, Joint Liquidator.

Address of Joint Liquidator: Care of KPNG Peat Marwick, 44 York Place, Dunedin.

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Michael Best Motos Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the company and Michael Best Motos Limited (in liquidation), will be held at the Te Aroha Senior Citizens Hall, corner of Church Street and Lawrence Avenue, Te Aroha, on the 17th day of August 1992 at 10 o’clock in the forenoon.

Agenda:

1. Liquidator’s account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 17th day of July 1992.

K. S. THOMPSON, Liquidator.

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Harmony Travel Limited (in liquidation)

In the matter of the Companies Act 1955, and in the matter of Harmony Travel Limited (in liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a final meeting of the members and creditors of the company will be held at the offices of Martin & Hobson, Flat 1, 11 Norfolk Street on Friday, the 14th day of August 1992 at 11 a.m. for the purpose:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on Thursday, the 13th day of August 1992.

Dated this 24th day of July 1992.

A. D. MARTIN, Liquidator.

Flat 1, 11 Norfolk Street, P.O. Box 457, Whangarei.

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Shoe String Limited CH. 133901

Notice of Meeting

Form 66

Take notice that a meeting of contributories in the above matter will be held at Walker Davey & Co., on the 14th day of August 1992, at 2 o’clock in the afternoon.

1. To review the liquidators account for the year ended the 17th day of July 1992.

2. To discuss how the winding up has been completed and the property of the company disposed of.

Dated this 27th day of July 1992.

J. M. ABBOT, Liquidator.

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Notice to Creditors to Prove Debts or Claims

Rule 85

In the matter of the Companies Act 1955, and in the matter of Storksbill Farm Limited (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidator of Storksbill Farm Limited, which is being wound up voluntarily, does hereby fix the 19th 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 might 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 might be, from objecting to the distribution.

Dated this 22nd day of July 1992.

C. M. KIRK, Liquidator.

Care of Messrs Coopers & Lybrand, Chartered Accountants, P.O. Box 1040, Hastings.

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Stag Pastoral Company Limited (in liquidation)

Notice of Final Winding Up Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a meeting of the members of the above-named company will be held at Dunedin on the 10th day of August 1992, at the office of Hunter Brocklebank Dey, 56 York Place, Dunedin, for the purposes of receiving the liquidators 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 9th day of July 1992.

H. I. HUNTER, Liquidator.

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