18 MARCH

NEW ZEALAND GAZETTE

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 16th day of March 1992.

G. E. EDWARDS, Liquidator.

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

Date of Liquidation: 26 February 1992.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Preform Company 360 Limited (in liquidation) (formerly trading as Cloustons Takapuna):

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 Wednesday, the 1st day of April 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 of this meeting and then destroyed."

Dated this 16th day of March 1992.

J. L. VAGUE, Liquidator.

Workzones Systems Furniture Limited (in receivership) (“the company”)

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the company on the 12th day of March 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, at the offices of Ernst & Young, Twenty-fourth Floor, Majestic Centre, 100 Willis Street, Wellington on Tuesday, 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, Donald Leroy Francis be 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. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.
2. Appointment of committee of inspection, pursuant to section 286 (1) of the Companies Act 1955, if thought fit.
3. If the directors of the company wish to present a statement of affairs then this statement may also be considered at the meeting.

Dated this 12th day of March 1992.
By direction of the shareholders.

Achilles’ Investments Limited (“the company”)

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the company on the 12th day of March 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, at the offices of Ernst & Young, Twenty-fourth Floor, Majestic Centre, 100 Willis Street, Wellington on Tuesday, the 24th day of March 1992 at 10 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 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. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.
2. Appointment of committee of inspection, pursuant to section 286 (1) of the Companies Act 1955, if thought fit.
3. If the directors of the company wish to present a statement of affairs then this statement may also be considered at the meeting.

Dated this 12th day of March 1992.
By direction of the shareholders.

Backhouse Interiors Limited (in receivership) (“the company”)

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the company on the 12th day of March 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, at the offices of Ernst & Young, Twenty-fourth Floor, Majestic Centre, 100 Willis Street, Wellington on Tuesday, the 24th 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 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. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.
2. Appointment of committee of inspection, pursuant to section 286 (1) of the Companies Act 1955, if thought fit.
3. If the directors of the company wish to present a statement of affairs then this statement may also be considered at the meeting.

Dated this 12th day of March 1992.
By direction of the shareholders.