1408 NEW ZEALAND GAZETTE No. 71

proved or, as the case may be, from objecting to any distribution.

Dated this 5th day of May 1992.

S. W. BULLEN, Liquidator.

KPMG Peat Marwick, Level Sixteen, Clarendon Towers, P.O. Box 274, Christchurch.

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Beach Lodge Motels (1984) Limited

DN. 232731

Return of Final Winding Up Meeting of Members and Creditors Voluntary Winding Up

Pursuant to Section 291 of the Companies Act 1955

Presented by: Trevor Nelson Cameron

I, Trevor Nelson Cameron of Nelson, being the liquidator of Beach Lodge Motels (1984) Limited, have to inform you:

That a meeting of the creditors of the company is to be duly held at the offices of Richards Woodhouse, 9 Buxton Square, Nelson, on the 5th day of June 1992 at 10 o'clock in the forenoon, pursuant to section 291 of the Companies Act 1955, for the purpose of having the said 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.

Dated the 12th day of May 1992.

T. N. CAMERON, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of Mitchell Liddle Builders Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Mitchell Liddle Builders Limited, which is being wound up voluntarily, does hereby fix the 30th day of June 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 5th day of May 1992.

C. J. CLIFFE, Liquidator.

Address of Liquidator: Westpac Plaza, 12 Tamariki Avenue, Orewa.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Red Knight Inflatables Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of May 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Three, DB Tower, 80 Greys Avenue, Auckland on the 21st day of May 1992 at 2.30 o'clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Appointment of liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 8th day of May 1992.

D. ROGERS, Director.

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Notice to Members and Creditors of Final Meeting

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

Notice is hereby given that the final meeting of members and creditors of Wakatu Holdings Limited (in voluntary liquidation) will be held at the boardroom of Carran Miller & Partners, 38 Halifax Street, Nelson on the 28th day of May 1992 at 9.30 a.m., for the purpose of receiving the final accounts of the liquidation.

L. G. DALE, Liquidator.

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Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Clinton Motors Limited (in liquidation), a duly incorporated company having its registered office at 6 Shakespeare Street, Milton:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, 44 York Place, Dunedin at 11 a.m. on the 2nd day of June 1992, for the purposes of having an account laid before the meetings 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 joint liquidator.

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

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, 44 York Place, Dunedin, not later than 4 o'clock in the afternoon of the 29th day of May 1992.

Dated this 14th day of May 1992.

M. R. WILSON, Joint Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, 44 York Place, Dunedin.

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In the matter of the Companies Act 1955, and in the matter of Waikoha Holdings 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 Harrop & Co., Chartered Accountants, Fourteenth Floor, Brookfield House, Victoria Street West, Auckland on the 20th 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 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 as an extraordinary resolution, namely:

"That the books and papers be retained by the liquidator for 5 years and then destroyed."

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

Dated this 15th day of May 1992.

R. W. HARGRAVE, Liquidator.