2860 NEW ZEALAND GAZETTE No. 138

Terrace, Christchurch on the 15th day of October 1993 at 11 a.m.

Business:

1. To receive and consider the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof of the liquidator.

2. To be proposed as an extraordinary resolution:
   That the liquidator be authorised to dispose of the books of the company as he thinks fit.

3. General business.

Dated this 23rd day of September 1993.

P. R. TAYLOR, Liquidator.

md8244

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of A1 Construction 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 Friday, the 15th day of October 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 28th day of September 1993.

J. L. VAGUE, Liquidator.

md8247

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Colbre Carriers 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 Friday, the 15th day of October 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 27th day of September 1993.

J. L. VAGUE, Liquidator.

md8254

Notice to Creditors to Prove Debts or Claims

M. No. 766/93

In the matter of the Companies Act 1955, and in the matter of Ch’i Botlers (N.Z.) Limited (in liquidation):

Ch’i Botlers (N.Z.) Limited (in liquidation) of 3 Basque Road, Eden Terrace, Auckland, was wound up in the High Court of Auckland on the 23rd day of September 1993.

Notice is hereby given that the undersigned, the liquidator of Ch’i Botlers (N.Z.) Limited (in liquidation) does hereby fix the 1st day of November 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 24th day of September 1993.

J. L. VAGUE, Liquidator.

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

Date of Liquidation: 23 September 1993.

Note: This liquidation in no way affects Ch’i International Limited which continues and will continue to trade in the normal manner.

md8245

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general 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 Friday, the 15th day of October 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 28th day of September 1993.

J. L. VAGUE, Liquidator.

md8247

Notice of Contributors and Creditors Meeting for Voluntary Winding Up

In the matter of section 281 of the Companies Act 1955, and in the matter of Moller Motors Limited (in voluntary liquidation):

Take notice that a meeting of creditors and contributories in the above matter will be held in the boardroom of Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill on Thursday, the 28th 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 property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Further Business:

1. To authorise the liquidator as he sees fit to dispose of the records of the company and the liquidation at the expiration of 12 months from the date of passing this resolution.

Dated this 30th day of September 1993.

N. G. LOW, Liquidator.

Forms of general and special proxies are available from the liquidator’s offices, Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill (P.O. Box 854, Invercargill). Proxies to be used at the meeting must be lodged with the liquidator at the fore-mentioned offices not later than 2 p.m. on Wednesday, the 27th day of October 1993.

Please Note: The company is solvent and is being wound up as the company has ceased trading.

md8214

Notice of Contributors and Creditors Meeting for Voluntary Winding Up

In the matter of section 281 of the Companies Act 1955, and in the matter of Moller Motors South Island Limited (in voluntary liquidation):

Take notice, that a meeting of creditors and contributories in the above matter will be held in the boardroom of Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill, on Thursday, the 28th 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 property of the company has been disposed of, and to receive any explanation thereof by the liquidator.