NEW ZEALAND GAZETTE

No. 129

1992, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Three, DB Tower, 80 Greys Avenue, Auckland on Thursday, the 20th day of August 1992 at 2.30 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Appointment of liquidator.

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

Dated this 7th day of August 1992.

i. C. T. HUDSON, Director.

Shoeshine Seventy-Six Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 15th day of September 1992 at 2 p.m. at the offices of Robert Halliday Glover, 94A Shakespeare Road, Milford, Auckland, for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 13th day of August 1992.

R. H. GLOVER, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Dive and Marine Tours Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of Ernst & Young, Twenty-third Floor, Majestic Centre, 100 Willis Street, Wellington on the 7th day of September 1992 at 10 a.m.

Agenda:

1. Liquidator’s account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 12th day of August 1992.

P. J. M. TAYLOR, Joint Liquidator.

Louise Holdings Limited (in liquidation)

Notice of Voluntary Winding Up and Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Louise Holdings Limited (in liquidation) on the 12th day of August 1992, passed a resolution for a creditors voluntary winding up, and accordingly, a meeting of creditors will be held at the office of BDO Hogg Young Cathie, Chartered Accountants, 166 Harris Road, corner of Harris and Ti Raku Roads, East Tamaki, Auckland on the 25th day of August 1992 at 10 a.m.

Business:

1. Consideration of a statement of the position of affairs of the company.

2. Nomination of a liquidator.

3. Appointment of committee of inspection, if required.

Proxies to be used at the meeting must be lodged at the offices of BDO Hogg Young Cathie, Fifth Floor, BDO House, 18 London Street, Hamilton not later than 4 o’clock in the afternoon of the 24th day of August 1992.

Dated this 13th day of August 1992.

A. MUMTAZ, Director.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Jana Enterprises Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Murray Crossman & Partners, 132 First Avenue, Tauranga at 10.30 a.m. on the 3rd day of September 1992.

Business:

1. To lay before the meeting an account 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.

2. To determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Proxies to be used at the meeting must be lodged at the offices of Murray Crossman & Partners, P.O. Box 743, Tauranga, no later than 4 p.m. on the 2nd day of September 1992.

Dated this 11th day of August 1992.

J. S. DONALD and A. HOOGERBRUG, Joint Liquidators.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Willetts Freight Service Limited (in liquidation):

Notice is hereby given that a meeting of the creditors of the above-named company will be held at Hubbards Church & Co’s Boardroom, Sophia Street, Timaru on Wednesday, the 19th day of August 1992 at 2 p.m., for the purposes mentioned in sections 284, 285 and 286 of the Companies Act 1955.

Dated this 11th day of August 1992.

W. JOYCE, Secretary for the Company.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Glenfield Graphics Limited (in receivership and in liquidation):

Notice is hereby given that the undersigned, the liquidator of Glenfield Graphics Limited, which is being wound up voluntarily, does hereby fix the 11th day of September 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 August 1992.

R. L. O’HARA, Liquidator.

Address of Liquidator: P.O. Box 9687, Newmarket, or Level Two, 2A Kiping Avenue, Epsom.

Date of Liquidation: 24 July 1992.