19 FEBRUARY
NEW ZEALAND GAZETTE
379

Dated this 12th day of February 1992.
A. J. D. MOORE, Liquidator.

Starlight Enterprises Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above-named company will be held at the office of the liquidator, Ernst & Young, First Floor Meeting Room, National Mutual Centre, 37–41 Shortland Street, Auckland on the 6th day of March 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 12th day of February 1992.
A. J. D. MOORE, Liquidator.

Viking Timbers Limited (in receivership) (“the company”)

Notice of Meeting of Creditors

Notice is hereby given that in accordance with article 50 of the articles of association, the directors of the company have passed a resolution to convene an extraordinary general meeting at which a resolution for voluntary winding up will be proposed, pursuant to section 268 (1) (c) of the Companies Act 1955, and that a meeting of the creditors of the company will accordingly be held, pursuant to section 284 of the Companies Act 1955, at the offices of Ernst & Young, First Floor, National Mutual Centre, Shortland Street, Auckland on the 2nd day of March 1992 at 11.30 a.m., to consider and if thought fit, to pass the following resolutions:

“That pursuant to section 285 of the Companies Act 1955, Kingi Winiata Smiler and Peter John Morgan Taylor be and are hereby nominated as joint and several liquidators of the company.”

“That pursuant to section 286 (1) of the Companies Act 1955, a committee of inspection be appointed.”

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 (1) of the Companies Act 1955, if thought fit.

Dated this 12th day of February 1992.
By order of the directors.

Lighting International Limited (in receivership) (“the company”)

Notice of Meeting of Creditors

Notice is hereby given that in accordance with article 50 of the articles of association, the directors of the company have passed a resolution to convene an extraordinary general meeting at which a resolution for voluntary winding up will be proposed, pursuant to section 268 (1) (c) of the Companies Act 1955, and that a meeting of the creditors of the company will accordingly be held, pursuant to section 284 of the Companies Act 1955, at the offices of Ernst & Young, First Floor, National Mutual Centre, Shortland Street, Auckland on the 24th day of March 1992 at 11 a.m., to consider and if thought fit, to pass the following resolutions:

“That pursuant to section 285 of the Companies Act 1955, Kingi Winiata Smiler and Peter John Morgan Taylor be and are hereby nominated as joint and several liquidators of the company.”

“That pursuant to section 286 (1) of the Companies Act 1955, a committee of inspection be appointed.”

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 (1) of the Companies Act 1955, if thought fit.

Dated this 12th day of February 1992.
By order of the directors.

Age Care Corporation Limited (“the company”)

Notice of Meeting of Creditors

Notice is hereby given that in accordance with articles 58 and 105 of the articles of association, the directors of the company have passed a resolution to convene an extraordinary general meeting at which a resolution for voluntary winding up will be proposed, pursuant to section 268 (1) (c) of the Companies Act 1955, and that a meeting of the creditors of the company will accordingly be held, pursuant to section 284 of the Companies Act 1955, at the offices of Ernst & Young, Twenty-fourth Floor, Majestic Centre, 100 Willis Street, Wellington on the 11th day of March 1992 at 10.30 a.m., to consider and if thought fit, to pass the following resolutions:

“That pursuant to section 285 of the Companies Act 1955, Donald Leroy Francis be and is hereby nominated as liquidator of the company.”

“That pursuant to section 286 (1) of the Companies Act 1955, a committee of inspection be appointed.”

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 (1) of the Companies Act 1955, if thought fit.

Dated this 11th day of February 1992.
By order of:
F. M. SHANAHAN, Director.

Wellcare Corporation Limited (“the company”)

Notice of Meeting of Creditors

Notice is hereby given that in accordance with article 55 of the articles of association, the directors of the company have passed a resolution to convene an extraordinary general meeting at which a resolution for voluntary winding up will be proposed, pursuant to section 268 (1) (c) of the Companies Act 1955, and that a meeting of the creditors of the company will accordingly be held, pursuant to section 284 of the Companies Act 1955, at the offices of Ernst & Young, Twenty-fourth Floor, Majestic Centre, 100 Willis Street, Wellington on