1286 NEW ZEALAND GAZETTE No. 63

Smith Chilcott, Chartered Accountants, First Floor, General Building, 27 Shortland Street, Auckland (Postal Address: P.O. Box 5545, Auckland).

A general meeting of shareholders will be held at the conclusion of the contributors/creditors meeting.

md4060

Vivian Willits Developments Limited

Notice of Final Winding Up Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of Vivian Willits Developments Limited will be held at the offices of Rider Hunt Holmes Cook Limited, 279 Willis Street, Wellington at 4 p.m. on the 20th day of May 1992.

At the meeting the account showing how the winding up of the above-named company has been conducted and the property of the company has been disposed of, will be presented.

I. W. LAWRENCE, Liquidator.

Address for Service: Johnston Lawrence Elder, Solicitors, Sixth Floor, Wool House, corner of Featherston and Brandon Streets, Wellington.

md4109

Starton Resources Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a general meeting of the company, in accordance with section 281 of the Companies Act 1955, will be held in the office of Lindsay Grace, Chartered Accountant, 556 Cameron Road, Tauranga on 25th day of May 1992 at 11 a.m.

Business:

1. To approve the final liquidator’s account, to be laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.
2. To direct the liquidator concerning the records of the company.

Dated this 27th day of April 1992.

L. GRACE, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Agird Holdings 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 will be held in the offices of John Vague & Associates, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 22nd day of May 1992 at 2.30 p.m.

Business:
(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 May 1992.

G. E. EDWARDS, Joint Liquidator.

md4130

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Ohawe Land Company Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Devlin & Cameron, Chartered Accountants, 16 Victoria Avenue, Palmerston North on Friday, the 22nd day of May 1992 at 2 o’clock in the afternoon, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

Every member 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 member.

Dated at Palmerston North this 4th day of May 1992.

W. P. CAMERON, Liquidator.

md4129

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wellcare Corporation Limited, Wellcare Developments Limited, Wellcare Finance Limited, Healthcheck Centres Limited, Kesa Systems Limited, Age Care Corporation Limited, Lady King Private Hospital Limited, Woodruff & Hutch Developments Limited, Bloomfield Hospital Limited, Kairainge Medical & Convalescent Hospital Limited, San Michele Hospital Limited, Parkland Investments Limited, and Cornwall Park Hospital Limited:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meetings of the above-named companies and meetings of the creditors of the above-named companies will be held at the offices of Deloitte Ross Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on the 20th day of May 1992, commencing 10 a.m.

Business:
(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 6th day of May 1992.

D. L. FRANCIS, Liquidator.

md4133

Notice to Creditors to Prove their Debts or Claims

In the matter of the Companies Act 1955, and in the matter of 5GL International Limited (in liquidation):

Notice is hereby given that undersigned, the liquidators of the above-named company which is being wound up, does hereby fix the 22nd day of May 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 objection to any distribution.

Dated this 4th day of May 1992.

D. K. FISHER and R. S. HAY, Joint Liquidators.