NEW ZEALAND GAZETTE

No. 109

Kalmar Finance Limited (in liquidation):

Notice to Creditors to Prove Debts or Claims

I, Donald Hamish McIlraith, liquidator of Kalmar Finances Limited pursuant to a resolution of the creditors of the company dated 7 July 1993, hereby appoint Monday, the 2nd day of August 1993, as the last date for receiving proofs of debt in respect of the company.

Creditors wishing to prove should forward full details of their claim to me prior to the 2nd day of August 1993. Proofs should be addressed to the Liquidator, Kalmar Finances Limited, P.O. Box 9245, Hamilton.

Dated this 16th day of July 1993.

D. H. McILRAITH, Liquidator.

--md6041--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Woodpak Industries (NZ) 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 John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 4th day of August 1993 at 2.30 p.m.:

(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 16th day of July 1993.

J. L. VAGUE, Liquidator.

--md6068--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Direct Promotions Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a meeting of the creditors and of the shareholders of the above-named company will be held at the offices of Spicer & Oppenheim, Chartered Accountants, Third Floor, CMC Building, 89 Courtenay Place, Wellington on Friday, the 6th day of August 1993 at 11 a.m., 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, records and papers of the company and of the liquidator, shall be disposed of after the elapsing of 1 year from the date of this meeting."

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Spicer & Oppenheim, no later than 4 p.m. on the 5th day of August 1993.

Dated this 16th day of July 1993.

R. G. SIMPSON, Liquidator.

--md6072--

Notice Calling Final Meeting

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Bellcham Supply Company Limited (in liquidation):

Notice is hereby given that a final general meeting of the members and creditors of the above-named company will be held at the liquidator’s office, Fencible House, 2 Kings Road, Panmure, Auckland on the 5th day of August 1993 at 11.30 a.m., 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 be retained by the liquidator for 3 months and then destroyed."

Dated this 21st day of July 1993.

D. J. SAWDON, Liquidator.

--md6067--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of California Windows (1986) 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 John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Thursday, the 5th day of August 1993 at 2.30 p.m.:

(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 21st day of July 1993.

G. E. EDWARDS, Joint Liquidator.

--md6063--

Notice of Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Foodtech Design (NZ) Limited:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of members of the above-named company will be held at 10.45 a.m. on Friday, the 13th day of August 1993, at the office of Quinn Green & Co., 129 Kolmar Road, Papatoetoe, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 16th day of July 1993.

M. G. GREEN, Liquidator.

--md6112--

Notice of Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Foodtech Design (NZ) Limited:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at Quinn Green & Co.,