2056

NEW ZEALAND GAZETTE

No. 109

Companies Act 1955, at The Mezzanine Floor, Baycourt, Durham Street, Tauranga on the 26th day of July 1993 at 2 o’clock in the afternoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs, together with a list of creditors and the estimated amount of their claims.

2. Nomination of liquidator.

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

Dated this 15th day of July 1993.

By order of the directors:

P. R. KING.

Proxies: A creditor who is unable to vote may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form and may be obtained from and to be valid must be completed and deposited at the offices of Ingham Mora Malcolm & Russell, Chartered Accountants, Realty House, Durham Street (P.O. Box 2022), Tauranga, not later than 4 p.m. on the 25th day of July 1993.

vv6039

Qualtech Engineering Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 12th day of July 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, at the offices of Ernst & Young, First Floor, National Mutual Building, 37–41 Shortland Street, Auckland at 10 a.m. on the 27th day of July 1993.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 12th day of July 1993.

By order of the directors.

M. K. REYNOLDS, Secretary.

vv5967

Gupwell Hotels Limited (in liquidation)

Notice of Appointment of Liquidators and Meeting of Creditors

Notice is given that on the 11th day of July 1993, the members of the above-named company resolved by entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, that the company be wound up voluntarily and that David Muir Gray and Gray Traveller be appointed provisional liquidators.

Notice is also given that a meeting of the creditors of the company will be held at the offices of Price Waterhouse, 11 Church Street, Wellington on the 22nd day of July 1993 at 10 a.m., for the purposes of confirming the appointment of the liquidator and consider and, if thought fit, to constitute a committee of inspection.

No person will be entitled to vote as a creditor at the meeting unless they have lodged with the undersigned particulars of their debt or claim and a formal proof of the debt or claim in respect of which they claim payment from the above-named company (Winding Up Rules—rule 118).

Creditors unable to attend the meeting in person may vote by proxy.

Proofs of debt and proxy notification should be duly executed and forwarded to the undersigned, care of Price Waterhouse, P.O. Box 1327, Wellington, so as to be received at that address no later than 5 p.m. on the 21st day of July 1993. Proof of debt and proxy notifications are available at the same address.

Dated this 13th day of July 1993.

For and on behalf of the directors:

G. TRAVELLER, Provisional Liquidator.

Price Waterhouse, Wellington.

vv5971

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Spray Equipment Limited:

Notice is hereby given that on the 7th day of July 1993, by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up, and that accordingly, a meeting of creditors of the company will be held at the County Club Inc, Queen Street West, Hastings (opposite Briscoes) on the 21st day of July 1993 at 2 o’clock in the afternoon.

Agenda:

1. To consider a statement of the position of the company’s affairs and a list of the company’s creditors.

2. To consider the nomination of a liquidator.

3. To appoint of a committee of inspection, if thought fit.

Dated this 15th day of July 1993.

B. P. ASTRIDGE, Director.

vv5988

Proben Properties Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 14th day of July 1993, the following special resolution was passed by the company, namely:

“That a declaration of solvency, has been made and that it is expected that creditors will be paid in full, and that the company be wound up voluntarily.”

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of the above-named company, which is being wound up voluntarily, does hereby fix the 25th day of July 1993, 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 14th day of July 1993.

A. J. CUNNINGHAM, Liquidator.