5 FEBRUARY NEW ZEALAND GAZETTE

1992, the following special resolution was passed by the company:

Resolved this 28th day of January 1992, by means of an entry in the minute book pursuant to section 362 (1) of the Companies Act 1955, that a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily, and that Brian Francis Adair be appointed liquidator.

Dated this 28th day of January 1992.

B. F. ADAIR, Liquidator.

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APPOINTMENT AND RELEASE OF LIQUIDATORS

Appointment of Liquidators

In the matter of the Companies Act 1955, and in the matter of Electronic Sports Collection (NZ) Limited (in receivership and in liquidation):

By order of the High Court at Auckland dated the 16th day of January 1992, Colin McCloy and Michael Stiassny, chartered accountants have been appointed joint and several liquidators of the above-named company with a committee of inspection comprised of Karl Martin, insolvency administrator of Auckland and Russell Green, solicitor of Auckland.

Dated this 28th day of January 1992.

T. W. PAIN, Deputy Official Assignee.

Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland 1.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Supersport Pro Surf ’n’ Dive Centre Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 1043/88.

Last Day for Receiving Proofs of Debt: 27 March 1992.

T. W. PAIN, Deputy Official Assignee, Official Liquidator.

Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland.

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Notice to Creditors of First Meeting

In the matter of D L Aitken Homes Limited (in receivership and in liquidation).

Winding Up Order Made: 12 December 1991.

Date and Place of First Meetings:

Creditors: Wednesday, 12 February 1992 at 10.30 a.m.

Contributories: Wednesday, 12 February 1992 at 10.30 a.m.

Venue: Address shown below.

Inquiries to: J. Horgan.

T. W. PAIN, Deputy Official Assignee, Provisional Liquidator.

Commercial Affairs Division, Seventh Floor, Justice Departmental Building, 3 Kingston Street, Auckland 1.

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Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Wairakei Cartage Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members will be held at the offices of Chambers Nicholls, AMP Centre, 47 Cathedral Square, Christchurch at 10.30 a.m. on Wednesday, the 19th day of February 1992, for the purposes 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 explanation thereof by the liquidator.

To resolve, pursuant to section 328 (i) (b) of the Companies Act 1955:

“That the liquidator shall hold the records of the company for 12 months, after that time the records may be destroyed.”

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy and vote instead of that member. A proxy need not be a member or creditor of the company.

Proxies to be used at the meetings must be lodged at the office of Chambers Nicholls, Eighth Floor, AMP Centre, 47 Cathedral Square, Christchurch, not later than 4 o’clock in the afternoon of the 14th day of February 1992.

Dated this 21st day of January 1992.

M. G. S. EARL, Liquidator.

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Armstrong & Gibson Limited (in voluntary liquidation)

Notice of Meeting of Shareholders

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a meeting of shareholders of Armstrong & Gibson Limited will be held at 10.30 a.m. on Thursday, the 20th day of February 1992 at the office of Kendons/Canterbury, Chartered Accountants, 221 Gloucester Street, Christchurch, to have laid before it an account of the winding up of the company.

Dated this 24th day of January 1992.

B. A. McCRORIE, Liquidator.

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Fletcher & Whitley Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Fletcher & Whitley Limited (in liquidation), will be held in the offices of the liquidators, Ernst & Young House, 22 Amersham Way, Manukau City on the 20th day of February 1992 at 2 p.m.