3036 NEW ZEALAND GAZETTE No. 144

Notice of Final Meeting

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

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a final meeting of creditors of the above-named company will be held at the offices of KMG Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt at 4 p.m. on the 25th day of September 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 explanations thereof by the liquidator.

Dated this 2nd day of September 1992.

R. J. McGREGOR, Liquidator.

md8093

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wentworth Homes Construction 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 will be held at John Managh & Associates, Chartered Accountants, Suite Eight, Book House, 86 Boulcott Street, Wellington on the 25th day of September 1992 at 10 a.m., for the purpose of having an account laid before it showing how the liquidation has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 2nd day of September 1992.

J. F. MANAGH, Liquidator.

md3050

D. Clive Davis Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

Notice is hereby given that a meeting of the creditors of the above-named company will be held at the offices of Smillie Britten Larsen & Co., Chartered Accountants, 484 Main Street, Palmerston North, on Thursday, the 17th day of September 1992 at 10 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.
2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955.
3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 3rd day of September 1992.

By order of the directors.

Proxies:

A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form is available from Smillie Britten Larsen & Co. and to be valid must be completed and deposited at the offices of Smillie Britten Larsen & Co., Chartered Accountants, 484 Main Street, P.O. Box 28, Palmerston North, not later than the 16th day of September 1992.

Important Note: The directors of the company have filed a declaration of solvency however due to filing delays a meeting of creditors is now required.

md8054

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Nanas Delights Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, hereby fixes the 9th day of October 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 any distribution.

Dated this 1st day of September 1992.

D. J. CRAZE, Liquidator.

Address of Liquidator: Kendons/Canterbury, 221 Gloucester Street (P.O. Box 13 049), Christchurch.

md8070

Buttle Print Communications Limited (in liquidation)

Notice to Prove Debts or Claims

Pursuant to Section 308 of the Companies Act 1955

Notice is hereby given that Alan Raymond Isaac and John Stewart Drage of Wellington, chartered accountants (being liquidators of Buttle Print Communications Limited (in liquidation)), hereby fix the 30th day of September 1992, as the last day on which creditors of the company may:

(a) Prove their debts or claims; and
(b) Establish any title they may have to priority under section 308 of the Companies Act 1955.

or be excluded from benefit of any distribution made before the debts are proved or (as the case may be) from objecting to any distribution.

Dated at Wellington this 28th day of August 1992.

Address of Liquidators: KPMG Peat Marwick, Peat Marwick House, 135 Victoria Street, P.O. Box 996, Wellington.

md8052

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Holmes Auto Services Limited (in liquidation and also a solvent company):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Cleaver Walker, 22 New North Road, Eden Terrace, Auckland on Friday, the 18th day of September 1992 at 9.30 o’clock in the forenoon, for the purpose 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.

Further Business:

To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

“That the books and papers be retained by the directors of the company.”

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or when that is allowed, 1 or more proxies), to attend and vote instead of him. A proxy need not also be a member.

Proxies to be used at the meetings must be lodged at the above-mentioned office (P.O. Box 8837, Symonds Street, Auckland) not later than 48 hours before the meeting.