262 NEW ZEALAND GAZETTE No. 13

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:

   "That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit."

3. General business.

Dated this 28th day of January 1992.

A. J. CUNNINGHAM, Liquidator.

md910

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of C & D Hea (88) Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 23rd day of January 1992, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at Channel View Lounge, 3 Gibbons Road, Takapuna on Wednesday, the 5th day of February 1992 at 10 a.m.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 28th day of January 1992.

B. S. MONTGOMERIE and J. R. BUCHANAN, Provisional Liquidators.

Forms of general and special proxy together with proofs of debt may be obtained from the office of the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidator not later than 4 p.m. on Tuesday, the 4th day of February 1992.

Address of Provisional Liquidator: Care of J. R. Buchanan & Associates, 433 Lake Road, Takapuna, Auckland.

md880

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Hirst Motors Limited (in liquidation):

Notice is hereby given, in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held in the boardroom of the Mount Cook Group Limited, 47 Riccarton Road, Christchurch on the 28th day of February 1992 at 10 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meeting must be lodged at the offices of the Mount Cook Group Limited, Christchurch, not later than 9 a.m. on the 26th day of February 1991.

Dated this 27th day of January 1992.

D. N. WADMAN, Liquidator.

md887

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of H & H Queenstown Tours Limited (in liquidation):

Notice is hereby given, in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held in the boardroom of the Mount Cook Group Limited, 47 Riccarton Road, Christchurch, on the 28th day of February 1992 at 10 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meeting must be lodged at the offices of the Mount Cook Group Limited, Christchurch, not later than 9 a.m. on the 26th day of February 1991.

Dated this 27th day of January 1992.

D. N. WADMAN, Liquidator.

md888

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Surf Shapes (1987) Limited (in liquidation):

Notice is hereby given in pursuance of 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 in the offices of Horwath Brannigan McCullagh & Co, Level Ten, 45 Queen Street, Southpac Tower, Auckland on Monday, the 24th day of February 1992 at 9 a.m. for the purpose of:

(a) Having an account laid before the meeting 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.

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

"That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 30th day of January 1992.

A. J. McCULLAGH, Liquidator.

md876

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Zabem Austrian Delicatessen 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 28th day of February 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 30th day of January 1992.

G. S. REA, Joint Liquidator.