1492 NEW ZEALAND GAZETTE No. 77

the property of the company has been disposed of, and to receive any explanations thereof by the 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 respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 11th day of June 1992.

Dated this 18th day of May 1992.

G. G. McDONALD, Joint Liquidator.

md4798

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Nau Sea Enterprises Limited (in liquidation):

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, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 11 a.m. on the 24th day of June 1992, for the purpose 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 explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

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 respectively.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 23rd day of June 1992.

Dated this 20th day of May 1992.

G. S. REA, Joint Liquidator.

md4767

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Richards Publishing 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 20th 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 at 9.30 a.m. on the 2nd day of June 1992 in the conference room of KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Dated this 20th day of May 1992.

G. S. REA, By Order of the Directors.

md4770

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Vardon Enterprises 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 20th 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 at 9 a.m. on the 2nd day of June 1992 in the conference room of KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Dated this 20th day of May 1992.

G. S. REA, By Order of the Directors.

md4771

Howard Simmonds Timbers Limited (in liquidation)

Notice of Winding Up and Final Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that the final general meeting of the above-named company will be held at the offices of Kenedy Tudenope, Railey & Martin, Solicitors, Derek House, 48–52 Wyndham Street, Auckland at 10 a.m. on the 19th day of June 1992, for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of.

H. W. SIMMONDS, Liquidator.

md4772

Notice Calling Final Meetings of Creditors

In the matter of the Companies Act 1955, and in the matter of Roofmaster Sales Limited (in liquidation) (trading as Auckland Roof Doctors):

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 office of Ferrier Hodgson & Co, Fifth Floor, Quay Tower, 29 Customs Street West, Auckland at 11 a.m. on the 15th day of June 1992, 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 explanations thereof by the joint liquidator.

Further Business:

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

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 18th day of May 1992.

S. M. LAWRENCE, Joint Liquidator.

Every member and 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 be a member or creditor.

Proxies to be used at the meeting must be lodged with the liquidator at Ferrier Hodgson & Co, Fifth Floor, Quay Tower, 29 Customs Street West, Auckland not later than 4 o’clock in the afternoon on the 12th day of June 1992.

md4693

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Mortgage Advances Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Mortgage Advances Limited, which is being wound up...