2668 NEW ZEALAND GAZETTE No. 131

117 Willow Street, Tauranga on the 22nd day of September 1993 at 1 o’clock in the afternoon, for the purpose of having an account laid before it showing 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 held at the offices of R. F. Lellman, chartered accountants, for a period of not less than 5 years.

Every member entitled to attend and vote at the meeting 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.

Dated this 14th day of August 1993.

G. R. WEAVER, Liquidator.

md7477

Taurapa Station Limited

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Taurapa Station Limited, which is being wound up voluntarily, does hereby fix the 23rd 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 31st day of August 1993.

I. R. SILVER, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 490, Wellington.

md7479

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Arena Enterprises Limited (in liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of McCullochs, 1 Peel Street, Gisborne at 3 p.m. on the 17th day of September 1993, 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 explanations 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, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidator.”

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Proxies to be used at the meeting must be lodged at the offices of McCullochs, 1 Peel Street, Gisborne, not later than 4 o’clock in the afternoon of the 15th day of September 1993.

Dated this 30th day of August 1993.

L. P. EVANS, Liquidator.

md7482

Trishdale Developments Limited (in liquidation)

Notice of Meeting of Creditors

Notice is given that a meeting of the creditors of the above-named company will be held at the office of Price Waterhouse, 119 Armagh Street, Christchurch on the 27th day of September 1993 at 2 p.m.

Agenda:

1. Receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the preceding year.
2. The liquidator’s account, under section 290 (1) of the Companies Act 1955, has been made up for the period which commenced on the 20th day of July 1993 and ended on the 20th day of July 1993.

Proxies to be used at the meeting must be lodged with the liquidator at 119 Armagh Street, Christchurch, not later than 11 o’clock in the forenoon on the 27th day of September 1993.

Dated this 27th day of August 1993.

P. G. STEEL, Liquidator.

md7483

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Pilgrim Distributors Limited (in liquidation):

Notice is hereby given that by entry in the minute book of the company on the 27th day of August 1993, Pilgrim Distributors Limited passed a resolution for voluntary winding up.

Take notice that a meeting of creditors is to be held at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 10th day of September 1993 at 9 a.m.

Agenda:

1. Appointment of person to preside at the meeting.
2. Disclosure by the directors of a full statement of the position of the company’s affairs together with a list of the creditors of the company and the estimated amount of their claims and the circumstances leading to the winding up.
3. Appointment of liquidator or liquidators.
4. Appointment of a committee of inspection, if thought fit.
5. If a committee of inspection is not appointed, sanction the exercise by the liquidator or liquidators of the powers set out in paragraphs (d), (e) and (f) of subsection (1) of section 240 of the Companies Act 1955.
6. If a committee of inspection is not appointed, fix the remuneration to be paid to the liquidator or liquidators.

Dated this 1st day of September 1993.

L. G. CHILCOTT, Provisional Liquidator.

Note: Proxies to be used at the meeting must be lodged at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street (P.O. Box 5545), Auckland, not later than 4 p.m. on the 9th day of September 1993.

md7489

Franklin Thoroughbreds Limited (in voluntary liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Franklin Thoroughbreds Limited (in voluntary liquidation) will be held in the offices of Wrightson Bloodstock Limited, Karaka Sales Centre,