30 SEPTEMBER
NEW ZEALAND GAZETTE
2859

Business:
(i) Consideration of a statement of the position of the company's affairs and list of creditors.
(ii) Nomination of liquidator.
(iii) Appointment of committee of inspection if thought fit.
Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland not later than 4 o'clock in the afternoon on the 30th day of September 1993.

Dated this 20th day of September 1993.
G. S. REA, Provisional Liquidator.

md8113

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of County Road Quarries Limited (in liquidation):

Notice is hereby given that by an entry into the minute book, signed in accordance with section 362(1) of the Companies Act 1955, the above-named company on the 20th day of September 1993, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 9.30 a.m. on the 1st day of October 1993 on the Ninth Floor, KPMG Centre, 9 Princes Street, Auckland.

Business:
(i) Consideration of a statement of the position of the company's affairs and list of creditors.
(ii) Nomination of liquidator.
(iii) Appointment of committee of inspection if thought fit.
Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland not later than 4 o'clock in the afternoon on the 30th day of September 1993.

Dated this 20th day of September 1993.
G. S. REA, Provisional Liquidator.

md8114

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 7th day of October 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 September 1993.
B. S. MONTGOMERIE, Liquidator.

Address of Liquidator: Montgomerie & Associates, 19 Federal Street (C.P.O. Box 65), Auckland.

md8118

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Atlas Glass (1990) Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 7th day of October 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 September 1993.
B. S. MONTGOMERIE, Liquidator.

Address of Liquidator: Montgomerie & Associates, 19 Federal Street (C.P.O. Box 65), Auckland.

md8121

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Zincote Contracts Limited (in liquidation):

Notice is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that meetings of the members and creditors of above-named company will be held in the Boardroom, Walker Davey & Co, Chartered Accountants, 118 Victoria Street, Christchurch on Thursday, the 7th day of October 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 properties of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Further Business:
To resolve, pursuant to section 328(1)(b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Walker Davey & Co, Chartered Accountants, 118 Victoria Street, Christchurch not later than 4 p.m. on Wednesday, the 6th day of October 1993.

Dated this 22nd day of September 1993.
G. P. WALKER, Liquidator.

md8184

K McDonald Construction Company Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and the creditors will be held at the office of Spicer & Oppenheim, Eighth Floor, Westpac Tower, 120 Albert Street (P.O. Box 2219), Auckland on the 5th day of October 1993 at 10 a.m., for the purpose of having laid before such meeting the liquidator's account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

Dated this 23rd day of September 1993.

For and on behalf of K McDonald Construction Company Limited (in liquidation), per:
K. R. SMITH, Joint Liquidator.

md8192

Broughs Holdings 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 Broughs Holdings Limited (in voluntary liquidation) will be held in the offices of the liquidators, Ernst & Young House, Fifth Floor, 227 Cambridge