2596

NEW ZEALAND GAZETTE

No. 129

Agenda:

1. Receive an account from the liquidators of their acts and dealings and of the conduct of the winding up during the preceding year.

2. Receive the liquidators accounts under section 290 of the Companies Act 1955, for the 12 months to the 10th day of July 1993.

3. Receive the liquidators final accounts for the period to the 23rd day of September 1993.

Dated this 26th day of August 1993.

L. G. CHILCOTT, Joint Liquidator.

Note: Proxies to be used at the meeting must be lodged with the liquidators at the following address no later than 11 o’clock in the forenoon on the 22nd day of September 1993.

Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.

md7356

Hitchcock Property Consultants Limited (in liquidation)

Notice of Meeting of Creditors

Take notice that a meeting of creditors of the above-named company will be held in the offices of Smith Chilcott, First Floor, General Building, corner of Shortland and O’Connell Streets, Auckland on the 23rd day of September 1993 at 10 a.m.

Agenda:

1. Receive an account from the liquidators of their acts and dealings and of the conduct of the winding up during the preceding year.

2. Receive the liquidators accounts under section 290 of the Companies Act 1955, for the 12 months to the 10th day of July 1993.

3. Receive the liquidators final accounts for the period to the 23rd day of September 1993.

Dated this 26th day of August 1993.

L. G. CHILCOTT, Joint Liquidator.

Note: Proxies to be used at the meeting must be lodged with the liquidators at the following address no later than 11 o’clock in the forenoon on the 22nd day of September 1993.

Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.

md7357

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Woodpecker Cabinetmakers & Joiners Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Woodpecker Cabinetmakers & Joiners Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 30th day of September 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 25th day of August 1993.

G. E. EDWARDS, Joint Liquidator.

Address of Joint Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.

Date of Liquidation: 4 August 1993.

md7351

Notice of Meeting of Creditors and Contributories

In the matter of section 290 of the Companies Act 1955, and in the matter of Ellisons Home Improvements Limited (in liquidation):

Take notice that a meeting of creditors and contributories in the above matter will be held in the boardroom, Harrington & Partners, AMI House, 65 Don Street, Invercargill on Monday, the 20th day of September 1993 at 9 a.m.

Agenda:

Liquidator’s statement of account and report on the conduct of the winding up for the year ended on the 2nd day of August 1993.

Dated this 27th day of August 1993.

J. A. HARRINGTON, Liquidator.

Note: Should you require a proxy form please contact me. Proxies to be used at the meeting must be lodged with the liquidator at the offices of Harrington & Partners, Chartered Accountants, AMI House, 65 Don Street (P.O. Box 1106), Invercargill, not later than 2 p.m. on the 17th day of September 1993.

md7361

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Mike’s Auto Repairs (Wanganui) 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 Sewell & Wilson, 26 Maria Place, Wanganui at 9 a.m. on the 16th day of September 1993, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

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 Sewell & Wilson, 26 Maria Place (P.O. Box 97), Wanganui, not later than 4 o’clock in the afternoon on the 15th day of September 1993.

Dated this 25th day of August 1993.

P. M. LUONI, Liquidator.

md7362

Jack and Jill Beach Resort Limited (in liquidation)

Notice of Meeting

Take notice that a meeting of creditors of the above-named company will be held at the offices of Chapman Fippard & Giller, Heu Heu Street, Taupo on the 30th day of September 1993 at 2 p.m.

Agenda:

Presentation of account of the winding up.

Dissolution.