27 JANUARY
NEW ZEALAND GAZETTE
175

before it showing how the winding up has been conducted and
to receive any explanation thereof by the liquidator.

Every person entitled to attend and vote at this meeting is
entitled to appoint a proxy to attend and vote instead of him.
Proxies to be used at the meeting must be lodged with the
undersigned at the offices of Bertelsen & Associates, not later
than 4 p.m. on the 11th day of February 1993.

Dated this 22nd day of January 1993.

A. C. BERTELSEN, Liquidator.

Liquidators Address: Care of Bertelsen & Associates,
Chartered Accountants, P.O. Box 76-097, Manukau.

md674

Notice of Last Day to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of
Bayley Tomkins Hedges Limited (in liquidation),
Certified Investments Limited (in liquidation), DMBA
Co-Operative Limited (in liquidation), Frawley Leasing
Limited (in liquidation), Hide In Limited (in liquidation),
Hide Out Limited (in liquidation), High Seas Fisheries
(New Zealand) Limited (in liquidation), Knight Properties
Limited (in liquidation), Knight International Limited (in
liquidation), Knight Woolskins Limited (in liquidation),
Southland Frozen Meat Limited (in liquidation) and
Southland Tannery Limited (in liquidation):

Notice is given that as the liquidators of the above-named
companies which are being wound up voluntarily, we fix the
16th day of February 1993, 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 the
distributions.

Dated this 18th day of January 1993.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.

Address of Joint Liquidators: Coopers & Lybrand, Coopers &
Lybrand Tower, 23–29 Albert Street (P.O. Box 48), Auckland.

ww642

New Zealand Mohair Cashmere
Warehouse Company Limited (in
liquidation)

Notice of Meeting of Creditors

Pursuant to Section 290 (1) of the Companies Act
1955

Take notice that the liquidators have summoned a meeting of
creditors to be held in the above matter at the offices of Smith
Chilcott, Chartered Accountants, First Floor, General
Building, 29 Shortland Street, Auckland on the 9th day of
February 1993 at 10 o’clock in the forenoon.

Agenda:

1. To receive an account from the liquidators of their acts and
   dealings and of the conduct of the winding up during the year
   ended 10 November 1992.

Dated at Auckland this 20th day of January 1993.

P. C. CHATFIELD, Joint Liquidator.

Note: Proxies to be used at the meeting must be lodged with
the liquidators at the offices of Smith Chilcott not later than
4 o’clock in the afternoon on the 8th day of February 1993.

md643

KentExports Limited (in liquidation)

Notice of Final Meeting

Notice is hereby given that a meeting of the members of the
above-named company has been summoned 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 a meeting of the
members of the company will be held at Wellington on the
17th day of February 1993 at 10 a.m. at the office of Shell
New Zealand Limited, Shell House, The Terrace, Wellington.

Dated this 21st day of January 1993.

A. ARGUS, Liquidator.

md552

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of
Waikanae Interiors 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 Deloitte
Ross Tohmatsu, Eighth Floor, 61 Molesworth Street,
Wellington on the 10th day of March 1993 at 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 20th day of January 1993.

D. L. FRANCIS, Joint Liquidator.

md619

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of
Curtayne & Duggan Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that a general meeting and a meeting of
creditors of the above-named company will be held at the
offices of Cleaver Walker, 22 New North Road, Eden Terrace,
Auckland on Thursday, the 18th day of February 1993 at
10 o’clock in the forenoon, 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 of the company be retained by
the directors of the company.”

Every member/creditor entitled to attend and vote at the
meetings is entitled to appoint a proxy (or, when that is
allowed, 1 or more proxies), to attend and vote instead of him.
A proxy need not also be a member/creditor.

Proxies to be used at the meetings must be lodged at the
above-mentioned office (P.O. Box 8837, Symonds Street,
Auckland) not later than 5 o’clock in the afternoon of the 15th
day of February 1993.

Dated this 18th day of January 1993.

C. A. WALKER, Joint Liquidator.

md620