174
NEW ZEALAND GAZETTE
No. 9

Waterhouse Centre, 66 Wyndham Street (P.O. Box 748–PRP), Auckland, not later than 4 o’clock in the afternoon on the 14th day of February 1992.

md579

The Addictable Peoples Trust (in liquidation)

Notice of Final Meeting

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a meeting of members and creditors of the above-named trust will be held at the offices of J. C. Saunders & Hughey, Chartered Accountants, Third Floor, 227 Cambridge Terrace, Christchurch on Friday, the 14th day of February 1992 at 9.30 a.m., to consider the liquidation accounts showing how the winding up has been conducted.

Dated this 17th day of January 1992.

J. W. GROCOTT, Liquidator.

md580

Notice Calling Final Meetings of Members and Creditors

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

Notice is hereby given in pursuance to sections 290 and 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 Goldsmith Fox PKF, 131A Armagh Street, Christchurch on Friday, the 21st day of February 1992 at 9 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company has been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve pursuant to section 328 (1) (b) of the Companies Act 1955, that the books and papers of the company and of the liquidator, be disposed of as the liquidator thinks fit.

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member or creditor respectively.

Proxies to be used at the meeting must be lodged at the offices of Goldsmith Fox PKF, 131A Armagh Street, Christchurch, not later than 4 p.m. on the 20th day of February 1992.

Dated this 17th day of January 1992.

E. W. BAILEY, Liquidator.

md581

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Dromgool Holdings 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 Gilligan Sheppard, Fourth Floor, Smith & Caughey Building, 253 Queen Street, Auckland 1 at 10 a.m. on the 12th day of February 1992.

(i) To receive and if thought fit to adopt the final accounts of the liquidator prepared pursuant to section 291 (i) of the Companies Act 1955.

(ii) To fix the remuneration to be paid to the liquidator pursuant to section 287 (i) (b) of the Companies Act 1955.

(iii) To resolve pursuant to section 328 (i) (b) of the Companies Act 1955, how 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 meetings must be lodged at the offices of Gilligan Sheppard, Fourth Floor, Smith & Caughey Building, 253 Queen Street, Auckland 1, no later than 4 o’clock in the afternoon on the 11th day of February 1992.

Dated this 15th day of January 1992.

B. R. SHEPPARD and P. C. REID, Joint Liquidators.

md615

Keith & Graham Valder Limited (in voluntary liquidation)

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that the final general meeting will be held at the office of Byers & Co., 5 Dickeson Street, Kaikohe on the 14th day of February 1992 at 2 p.m. to receive the liquidator’s accounts showing how the winding up has been conducted, how the property of the company has been disposed of, and to hear any explanations that may be given by the liquidator.

P. W. BYERS, Liquidator.

md619

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Wellcare Holdings Limited; Wellcare Developments Limited; Wellcare Finance Limited; Healthcheck Centres Limited; Kairangi Medical & Conval. Hosp Limited; Kesa Systems Limited; Lady King Private Hospital Limited; Lady King Private Hospital Prop. Limited; San Michelle Hospital Limited; Bloomfield Hospital Limited; Parkland Investments Limited; Woodruff & Hutch Developments Limited; Cornwall Park Hospital Limited; (all in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above companies which are being wound up, does hereby fix the 14th day of February 1992, as the day on or before which the creditors of the companies 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 23rd day of January 1992.

D. L. FRANCIS, Liquidator.

Address of Liquidator: Care of Deloitte Ross Tohmatsu, 61 Molesworth Street (P.O. Box 990), Wellington.

md675

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Thermo Products 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 company will be held in the offices of Coopers & Lybrand, 127 Alexandra Street, Hamilton on the 13th day of February 1992 at 10 a.m. to:

(a) Have 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) 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.”