16 SEPTEMBER

NEW ZEALAND GAZETTE

3109

and dealings and of the conduct of the winding up during the preceding year.

Dated this 2nd day of September 1992.

A. J. McCULLAGH.

md8220

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Orient Panel Wholesales Auckland (1990) 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 Buchanan & Associates, Chartered Accountants, 433 Lake Road, Takapuna on Friday, the 2nd day of October 1992 at 4 p.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 7th day of September 1992.

J. R. BUCHANAN, Joint Liquidator.

md8221

Whiting Yachts (1984) Limited (in liquidation)

Notice of Final Meeting of Members

Notice is hereby given that the final meeting of members will be held at the Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland on Tuesday, the 29th day of September 1992 at 9.30 a.m.

F. J. RANDERSON, Liquidator.

md8344

Whiting Yachts (1984) Limited (in liquidation)

Notice of Final Meeting of Creditors

Notice is hereby given that the final meeting of creditors will be held at the Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland on Tuesday, the 29th day of September 1992 at 10 a.m.

F. J. RANDERSON, Liquidator.

md8345

Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in Minute Book

In the matter of the Companies Act 1955, and in the matter of Rust Control (NZ) 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 on the 7th day of September 1992, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly, be held at Motel Sierra, 26 Western Hills Drive, Whangarei at 11 a.m. on Monday, the 21st day of September 1992.

Business:

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

2. Appointment of liquidator.

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

Dated this 9th day of September 1992.

H. B. S. THOMS, V. A. THOMS and L. A. THOMS, Directors.

md8348

Anderson Motors (Wanganui) Limited

Notice of Creditors Meeting

Notice is hereby given pursuant to section 284 (1) of the Companies Act 1955, that a meeting of creditors of Anderson Motors (Wanganui) Limited is to be held at 9 a.m. on Friday, the 25th day of September 1992 at the offices of Hargrave Hewitt & Co, Chartered Accountants, 611 Great South Road, Manukau City, Auckland.

md8341

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Havelock North Glass & Aluminium Limited:

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Havelock North Glass & Aluminium Limited on the 8th day of September 1992, passed a resolution for a creditors voluntary winding up and accordingly, a meeting of creditors will be held in the boardroom of Dent Robertson & Partners, corner of Queen and Warren Streets, Hastings on the 21st day of September 1992 at 10.30 a.m.

A creditor entitled to attend and vote at the meeting may appoint a proxy.

Dated this 9th day of September 1992.

I. M. ROBERTSON, Liquidator.

md8343

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Knight Tailors 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 in the offices of Ernst & Young, Twenty-third Floor, Majestic Centre, 100 Willis Street, Wellington on the 12th day of October 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 14th day of September 1992.

P. J. M. TAYLOR, Joint Liquidator.

Please note that this notice does not in any way refer to Knight of NZ Limited of 21 Leven Street, Invercargill.

md8376

Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Brighams Creek Farms Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 7th day of September 1992, the following extraordinary resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named company which is being wound