380 NEW ZEALAND GAZETTE No. 20

the 3rd 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.

Shaeffer’s Interiors 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 be held, pursuant to section 284 of the Companies Act 1955, at the offices of Ernst & Young, First Floor, National Mutual Building, Shortland Street, Auckland on the 2nd 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 Winitana 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.

Notice of Final Meeting
In the matter of the Companies Act 1955, and in the matter of Printer Boring Limited (in voluntary liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the registered office of the company, namely at the office of O. T. Foster, Chartered Accountant, Fourth Floor, ANZ House, corner of Queen and Victoria Streets, Auckland 1 on the 16th day of March 1992 at 11.30 o’clock in the forenoon, for the purpose of having an account of the winding up 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.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.

Dated this 12th day of February 1992.
O. T. FOSTER, Liquidator.

Notice of Final Meeting
In the matter of the Companies Act 1955, and in the matter of Kumeu Exports Limited (in voluntary liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the registered office of the company, namely at the office of O. T. Foster, Chartered Accountant, Fourth Floor, ANZ House, corner of Queen and Victoria Streets, Auckland 1 on the 16th day of March 1992 at 11.30 o’clock in the forenoon, for the purpose of having an account of the winding up 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.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.

Dated this 12th day of February 1992.
O. T. FOSTER, Liquidator.

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of Robert Hardie Insulation Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 13th day of February 1992, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Three, DB Tower, 80 Greys Avenue, Auckland on Tuesday, the 25th day of February 1992 at 10.30 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 13th day of February 1992.
R. HARDIE, Director.

Notice to Creditors to Prove Debts or Claims
In the matter of the Companies Act 1955, and in the matter of By The Sea Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of By The Sea Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 13th day of March 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 13th day of February 1992.
G. E. EDWARDS, Joint Liquidator.
Address of Liquidator: John Vague & Associates, Insolvency Practitioners, Level 3, DB Tower, 80 Greys Avenue, Auckland.