22 JANUARY NEW ZEALAND GAZETTE

Act 1955, the above-named company on the 11th day of December 1991, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955 at the Committee Room, Upper Hutt Civic Centre, Upper Hutt on the 23rd day of December at 9 o’clock in the morning.

Agenda:
(1) Consideration of a statement of 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 of the Companies Act 1955, if thought fit.

Dated this 11th day of December 1991.

K. R. CLARK.

Notice Re Final Meeting

In the matter of the Companies Act 1955, and in the matter of Gibbs Civil Limited (in liquidation):

Notice is hereby given in pursuance to section 291 of the Companies Act 1955, that a meeting of the shareholders of the above-named company will be held in our office, First Floor, 295 Queen Street, Auckland, on the 17th day of January 1992, at 1.45 p.m., for the purpose of having an account 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.

Proxies to be used at the meeting must be lodged with the undersigned, Leonard Knight & Co, P.O. Box 6864, Wellesley Street, Auckland, no later than 4 p.m. on the 13th day of January 1992.

N. L. JOHNSTON, Liquidator of the Company.

Industrial Air Tools (Kamo) Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and the creditors will be held at the offices of Chambers Nicholls, Second Floor, Chambers Nicholls Centre, James Street, Whangarei on Friday, the 7th day of February 1992 at 9 a.m. for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanation that may be given by the liquidator.

D. J. ESPINER, Liquidator.

Notice of Appointment of Liquidator and for Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Trex International (New Zealand) Limited (in liquidation):

Notice is hereby given that Michael Peter Stiassny and Stephen Mark Lawrence were appointed joint and several liquidators of Trex International (New Zealand) Limited (in liquidation) at the meeting of its creditors held on the 16th day of December 1991.

The liquidators do hereby fix the 31st day of January 1992 as the date 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, through objecting to the distribution.

Dated at Auckland this 17th day of December 1991.

S. M. LAWRENCE, Joint and Several Liquidator.

Address of Liquidator: Care of Ferrier Hodgson & Co, Fifth Floor, Quay Tower, 29 Customs Street West, P.O. Box 982, Auckland.

Alonso Holdings Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Alonso Holdings Limited (in liquidation) will be held in the offices of the liquidators, Eighteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 30th day of January 1992 at 9 a.m.

Business:

1. To receive and consider the liquidators’ 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 10th day of January 1992.

J. J. CREGTEN and J. P. MELTZER, Joint Liquidators.

All shareholders are entitled to attend the meeting. A shareholder of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy must be lodged with the liquidator of the company not later than 4 p.m. on the 29th day of January 1992.

A H Wholesale Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of A H Wholesale Limited (in liquidation) will be held in the offices of the liquidators, Eighteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 31st day of January 1992 at 9 a.m.

Business:

1. To receive and consider the liquidators’ 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 15th day of January 1992.

J. J. CREGTEN and J. P. MELTZER, Joint Liquidators.

All shareholders are entitled to attend the meeting. A shareholder of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy must be lodged with the liquidator of the company not later than 4 p.m. on the 30th day of January 1992.