2 DECEMBER
NEW ZEALAND GAZETTE
4363

Proxies for this meeting must be lodged at the offices of Deloitte Ross Tohmatsu, Fifth Floor, 61 Molesworth Street (P.O. Box 1990), not later than 4 o’clock on the 10th day of December 1992.

Note: If a liquidator is not appointed by the Court, the official assignee will be the liquidator.

Dated this 24th day of November 1992.

D. L. FRANCIS and R. J. COWLEY, as Agents for V. J. FATUPAITO, Deputy Official Assignee and Provisional Liquidator.

md10769

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Dixon & McKinlay Limited (in receivership and in liquidation):

Notice is hereby given that the first meeting of creditors of the above-named company (which was ordered to be wound up by the High Court on the 16th day of November 1992), will be held at the Deloitte Ross Tohmatsu offices, Eighth Floor, 61 Molesworth Street, Wellington on the 14th day of December at 9.30 a.m.

Business:

1. To consider the statement as to the affairs of the company.

2. To consider whether application should be made to the Court for the appointment of a liquidator(s), other than the official assignee and, if so, decide on the nominee for that position.

3. To consider whether application should be made to the Court for the appointment of a committee of inspection to act with the liquidator(s) and, if so, to decide on the nominees for such committee.

To entitle you to vote at the meeting you must lodge a proof of debt.

Proxies for this meeting must be lodged at the offices of Deloitte Ross Tohmatsu, Fifth Floor, 61 Molesworth Street (P.O. Box 1990), not later than 4 o’clock on the 13th day of December 1992.

Note: If a liquidator is not appointed by the Court, the official assignee will be the liquidator.

Dated this 24th day of November 1992.

D. L. FRANCIS and R. J. COWLEY, as Agents for V. J. FATUPAITO, Deputy Official Assignee and Provisional Liquidator.

md10771

Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Mayburn Corporate Management Properties Limited (in liquidation):

Under the order for winding up the above-named company dated the 23rd day of November 1992, notice is given that the first meeting of creditors will be held at Level Six, Peat Marwick House, 135 Victoria Street, Wellington on Thursday, the 17th day of December 1992 at 10.30 a.m.

Meeting of contributors to follow.

Dated at Wellington this 26th day of November 1992.

A. R. ISAAC and J. S. DRAGE, as Agents for the Official Assignee as Provisional Liquidator.

Address of Agent: KPMG Peat Marwick, Seventh Floor, 135 Victoria Street (P.O. Box 996), Wellington.

md10831

Spur Development & Construction Limited
(in liquidation) M. 1577/92

Notice of Meeting

Pursuant to Rule 108 of the Companies Act 1956 (Winding Up) Rules 1956

Take notice that pursuant to an order of the High Court, a meeting of creditors in the above matter will be held at the offices of the Official Assignee, Seventh Floor, Commercial Affairs Department, 3 Kingston Street, Auckland on the 4th day of December 1992 at 11 o’clock in the forenoon.

Agenda:

1. The nomination and appointment of a liquidator to fill the vacancy in the office of liquidator pursuant to section 288 of the Companies Act 1955.

2. The appointment or ratification of the committee of inspection appointed at the creditors meeting on the 14th day of September 1992.

Dated this 24th day of November 1992.

F. KHAN, Director.

Proxies to be used at the meeting must be lodged with Mr John Buchanan of Buchanan & Associates, P.O. Box 33-315, Takapuna, no later than 4 p.m. on Wednesday, the 2nd day of December 1992.

md10766

Mattol Management Limited

Notice of Final General Meeting

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance to section 291 of the Companies Act 1955, that the final general meeting will be held at the offices of Price Waterhouse, Chartered Accountants, 66 Wyndham Street, Auckland on the 15th day of December 1992, at 10 a.m. to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanations that may be given by the liquidator.

Dated this 25th day of November 1992.

D. N. DASS, Liquidator.

Care of Price Waterhouse, P.O. Box 748, Auckland.

md10768

Notice of Creditors Meeting

In the matter of the Companies Act 1955, and in the matter of Bilstein Distributors (NZ) Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a creditors meeting of the above-named company will be held at the offices of Harrop & Co, Chartered Accountants, Fourteenth Floor, Brookfield House, Victoria Street West, Auckland on the 16th day of December 1992 at 2 o’clock in the afternoon 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 liquidator for 5 years and then destroyed.”

Every creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself. A proxy need not also be a creditor.

Dated this 2nd day of December 1992.

P. S. HARROP, Liquidator.

md10775