11 MARCH NEW ZEALAND GAZETTE 739

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:

   That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

3. General business.

Dated this 4th day of March 1992.

J. P. MELTZER, Liquidator.

md2203

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Court Enterprises 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 John Vague & Associates Limited, Third Floor, DB Tower, 80 Greys Avenue, Auckland, on the 27th day of March 1992 at 2.30 p.m.:

(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 4th day of March 1992.

J. L. VAGUE, Liquidator.

md2204

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Moflax Holdings Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Moflax Holdings Limited, which is being wound up voluntarily, does hereby fix the 31st 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 4th day of March 1992.

J. P. MELTZER, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Contact Person: Jennifer Gillies.

md2205

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Rural Cleaners Limited (in liquidation):

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of March 1992, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will be accordingly held in the boardroom, Coopers & Lybrand, 160 Spey Street, Invercargill on Monday, the 16th day of March 1992 at 1.30 p.m.

Business:

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

2. Nomination of liquidator.

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

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, to be valid, must be completed and deposited at the office of Coopers & Lybrand, 160 Spey Street (P.O. Box 848) Invercargill, not later than 5 p.m. on Friday, the 13th day of March 1992.

Dated this 2nd day of March 1992.

S. P. PERKINS, Provisional Liquidator.

md2206

In the matter of the Companies Act 1955, and in the matter of Rural Cleaners Limited:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 2nd day of March 1992, the following extraordinary resolution was passed by the company, namely:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.

Dated this 2nd day of March 1992.

S. P. PERKINS, Provisional Liquidator.

md2207

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Plateau Equipment Limited (in receivership and in liquidation):

Notice is hereby given that the undersigned, the liquidator of Plateau Equipment Limited (in receivership and in liquidation) which is being wound up voluntarily, does hereby fix the 3rd day of April 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 11th day of March 1992.

J. L. VAGUE, Liquidator.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.

Date of Liquidation: 17 February 1992.

md2193

Notice Calling Annual Meeting

In the matter of the Companies Act 1955, and in the matter of Baxter Rowbotham Insurances Limited (in liquidation):

Notice is hereby given in pursuance of section 290 (1) 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 Coopers & Lybrand, Chartered Accountants, Twenty-sixth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1, on Monday, the 23rd day of March 1992 at 11 a.m. for the purposes of:

Having an account laid before the meeting showing how the winding up has been conducted and the property of the