1954

NEW ZEALAND GAZETTE

No. 85

(iii) Appointment of committee of inspection, if thought fit.
Dated this 2nd day of June 1992.

For and on behalf of the company:
K. T. STOTTER.

md5233

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Trelex Investments Limited (in liquidation):

Notice is hereby given that by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of June 1992, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 9.15 a.m. on the 15th day of June 1992 in the conference room, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland.

Business:

(i) Consideration of a statement of the position of the company’s affairs and a list of creditors.

(ii) Nomination of liquidator.

(iii) Appointment of committee of inspection, if thought fit.

Dated this 2nd day of June 1992.

For and on behalf of the company:
G. S. REA.

md5234

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Aurora Services Limited (in liquidation):

Notice is hereby given that by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of June 1992, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 9 a.m. on the 15th day of June 1992 in the conference room, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland.

Business:

(i) Consideration of a statement of the position of the company’s affairs and a list of creditors.

(ii) Nomination of liquidator.

(iii) Appointment of committee of inspection, if thought fit.

Dated this 2nd day of June 1992.

For and on behalf of the company:
G. S. REA.

md5235

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Building Know How Services 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 7th day of July 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.

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 6th day of July 1992.

Dated this 4th day of June 1992.

G. S. REA, Joint Liquidator.

md5205

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Richards Publishing Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 31st day of July 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 any distribution.

Dated this 4th day of June 1992.

G. S. REA, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland 1.

md5206

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 31st day of July 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 any distribution.

Dated this 4th day of June 1992.

G. S. REA, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland 1.

md5207

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Altherm Aluminium (Auckland) 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 1st day of July 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.

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 30th day of June 1992.