22 JANUARY NEW ZEALAND GAZETTE 87

and that meetings of the creditors of the above-named companies will accordingly be held, pursuant to section 284 of the Companies Act 1955, at the offices of Ernst & Young, Twentieth Floor, Majestic Centre, 100 Willis Street, Wellington on the 24th day of January 1992 at 11 a.m.

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 of the Companies Act 1955, if thought fit.

Business in respect of each company will commence immediately after completion of business of the preceding company.

Dated this 9th day of January 1992.

Signed by DFC New Zealand Limited (under statutory management), as principal shareholder of Stratacorp Financial Limited, per:

S. L. MAIER, Statutory Manager.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of F & M Design Limited:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 19th day of December 1991, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will be held, pursuant to section 284 of the Companies Act 1955, at 218 Manukau Road, Epsom, Auckland on the 24th day of January 1992 at 3 p.m.

Business:

Consideration of the statement of the position of the company.

Nomination of a liquidator.

Appointment of a committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at 218 Manukau Road, Epsom, Auckland not later than 4 o’clock in the afternoon of the 23rd day of January 1992.

Dated this 16th day of January 1992.

S. D. ROBERTSON, Provisional Liquidator.

Notice Calling Final Meeting Creditors

In the matter of the Companies Act 1955, and in the matter of Fedco Developments Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 9 a.m. on the 7th day of February 1992, for the purpose of 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 explanations thereof by the liquidators.

Every creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a creditor.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 5th day of February 1992.

Dated this 13th day of January 1992.

G. S. REA, Joint Liquidator.

Notice to Creditors Calling Final Meeting

In the matters of the Companies Act 1955, and in the matter of King Turner Builders Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at Winstanley Kerridge, 22A Scott Street, Blenheim on the 31st day of January 1992 at 10 o’clock in the forenoon, 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.

Further Business:

To consider and if thought fit, to pass the following resolution, namely:

“That at the expiration of the statutory waiting period, the liquidator shall destroy all papers and books of account and records of the company.”

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

Proxies to be used at the meeting must be lodged with the undersigned at P.O. Box 349, Blenheim not later than 5 o’clock in the afternoon on the 28th day of January 1992.

B. F. KERRIDGE, Liquidator.

Notice Calling Final Meeting

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

Notice is hereby given that a general meeting of the above-named company will be held at the offices of Coopers & Lybrand, Tenth Floor, CML Centre, 157–165 Queen Street, Auckland 1 at 11 a.m. on the 10th day of February 1992, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

(c) To consider and if thought fit, pass the following extraordinary resolution:

“That the books and papers of the company be retained by the shareholders for the period required by statute from the date thereof and then destroyed.”

Dated this 17th day of January 1992.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

Pacific Cold Stores 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 Pacific Cold Stores Limited (in liquidation), will be held in the offices of the liquidators, Twenty-second Floor, Majestic Centre, 100 Willis Street, Wellington on the 7th day of February 1992 at 3 p.m.

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.