NEW ZEALAND GAZETTE

No. 39

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 18th day of March 1992.

By direction of the shareholders.

Suncatcher Engineering Limited (in liquidation)

Notice of Meeting of Creditors

Where Winding Up Resolution Passed by Entry in Minute Book

Pursuant to Section 362 (8) of the Companies Act 1955

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 20th day of March 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at the Hastings Club, corner of Market and Eastbourne Streets, Hastings, on Wednesday the 1st day of April 1992 at 10 o’clock in the morning.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of the 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 a committee of inspection pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 20th day of March 1992.

By order of the directors:

P. J. STEVENTON, Director.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Lawton Shearing Limited (in liquidation):

Notice is hereby given that in accordance with section 291 of the Companies Act 1955, a final meeting of creditors will be held in the offices of Malloch McClean, Chartered Accountants, 28 Mersey Street, Gore on Thursday, the 9th day of April 1992 at 10 a.m.

The purpose of the meeting is for the liquidator to lay before the creditors an account showing how the winding up of the company has been conducted, and how the property of the company has been disposed of.

Dated this 9th day of March 1992.

P. A. HOULIHAN, Liquidator.

The Plaza Bookshop (1981) Limited (in liquidation)

Notice of Unsecured Creditors Meeting

Pursuant to Part VI of the Act, Section 290 (et seq) of the Companies Act 1955

A meeting of the unsecured creditors of The Plaza Bookshop (1981) Limited (in liquidation) will be held at the boardroom of Hubbard, Churcher and Co, Sophia Street, Timaru at 10.30 a.m. on Tuesday, the 31st day of March 1992.

Agenda:

1. Liquidator’s report.
2. To consider the extraordinary resolution to accept the compromise settlement offered by the company to unsecured creditors.

PAUL HEWITSON, Liquidator.

Address for Service: Hubbard, Churcher & Co, Chartered Accountants, 45 George Street (P.O. Box 125), Timaru

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Macdaya Service Station Limited (in liquidation) formerly trading as Chival Distributors:

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 at the offices of John Vague & Associates Limited, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 10th 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 the 23rd day of March 1992.

J. L. VAGUE, Liquidator.

Notice of Final Meeting of Company and Members Winding Up

In the matter of the Companies Act 1955, and in the matter of Mararoa Developments Limited (in voluntary liquidation and members’ winding up):

Take notice that in pursuance of section 281 of the above Act, the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 10th day of April 1992 at 9 o’clock in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.\n
A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 20th day of March 1992.

D. R. APPLEBY, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Prova Investments Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above