2170 NEW ZEALAND GAZETTE No. 113

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 July 1993.

J. L. VAGUE, Liquidator.

--md6226--

Notice of a Meeting of Creditors

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

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (i) of the Companies Act 1955, the above-named company on the 19th day of July 1993, passed a resolution for voluntary winding up and that a meeting of creditors will be held at the Waipukurau Club, Russell Street, Waipukurau on the 28th day of July 1993 at 9.30 a.m.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

By order of the board:

P. M. DAVIES, Director.

--md6190--

Notice of Dividend

M. No. 211/92

In the High Court of New Zealand, Auckland Registry

In the matter of the Companies (Winding Up) Rules 1956, and in the matter of Veen Smith Builders Limited (in liquidation):

Notice is hereby given that a final dividend of 20 cents in the dollar will be paid on the 20th day of July 1993 for all claims accepted from unsecured creditors.

G. G. McDONALD, Joint Liquidator.

Address of Registered Office and Liquidator: Care of KPMG Peat Marwick, C.P.O. Box 1584, 9 Princes Street, Auckland.

--md5191--

Premier Bags Limited (in liquidation) and Forward Trading Co Limited (in liquidation)

Notice of Final Meeting

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the above-named companies will be held at the office of the liquidator, Eighth Floor, 17 Albert Street, Auckland on the 30th day of July 1993 at 11 o’clock in the forenoon.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 19th day of July 1993.

J. P. MELTZER, Liquidator.

--md6184--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Gisborne Apparel Limited (in liquidation):

Notice is hereby given that the liquidator of Gisborne Apparel Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 13th day of August 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 20th day of July 1993.

D. J. RIORDAN, Liquidator.

Address of Liquidator: Care of Jane Riordan, Chartered Accountant, P.O. Box 532, Auckland.

Date of Liquidation: 14 June 1993.

--md6170--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Bakery Finance (Motels) Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Bakery Finance (Motels) Limited (in liquidation), which is being wound up by the Court, does hereby fix the 13th day of August 1993, as the date 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 at Hamilton this 23rd day of July 1993.

S. R. CANN and P. R. McLEAN, Joint Liquidators.

Address of Joint Liquidators: Beattie Rickman, Chartered Accountants, P.O. Box 191, Hamilton.

--md6252--

Taylor Instrument Limited

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 21st day of July 1993, the following special resolution was passed by the company, namely:

"That a declaration of solvency has been made, 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 30th 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 21st day of July 1993.

A. J. CUNNINGHAM, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Contact Person: Jennifer Gillies.

--md6206--