2928 NEW ZEALAND GAZETTE No. 142

disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To consider and if thought fit, to pass the following resolution as an extraordinary resolution for each company, namely:

“That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators.”

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 KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 21st day of October 1993.

Dated this 30th day of September 1993.

K. T. STOTTER, Joint Liquidator.

vw8428

Notice to Creditors of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Watsons Clothing (1985) Limited (in voluntary liquidation):

Notice is hereby given that the final meeting of creditors of Watsons Clothing (1985) Limited (in voluntary liquidation) will be held at the offices of Miller Dean & Partners, 39 Belvedere Road, Carterton, on the 22nd day of October 1993 at 11.30 a.m. for the purposes of receiving the final accounts of the liquidation.

Dated this 30th day of September 1993.

L. J. ROBERTS, Liquidator.

mds8489

Marcia Enterprises Limited (in liquidation)
Notice of Final Winding Up Meeting

Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 15th day of October 1993 at 10.30 a.m., at the liquidator’s office, 166 Kitchener Road, Milford, Auckland, for the purpose of laying before it the liquidator’s account showing how the winding up has been conducted and the property of the company disposed of.

Dated this 28th day of September 1993.

C. H. CARLTON, Liquidator.

md8455

Notice to Creditors to Prove Debts or Claims

In the matter of section 306 of the Companies Act 1955, and in the matter of Grenley Engineering Company Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Grenley Engineering Company Limited (in liquidation), which is being wound up, does hereby fix the 30th 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 1st day of October 1993.

M. G. ALLOTT, Liquidator.
Address of Liquidator: Care of Murray G. Allott, Chartered Accountant, 12 Woodford Terrace (P.O. Box 8666), Christchurch. Telephone: (03) 351 7794.

md8458

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Capital City Homes Limited (trading as Modulock Wellington):

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 4th day of October 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 10.30 a.m. on the 18th day of October 1993 at KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors.
2. Nomination of liquidator.
3. 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, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 12 noon in the afternoon of the 15th day of October 1993.

Dated this 4th day of October 1993.

By order of the directors.

md8495

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Image Creations (New Zealand) Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 20th day of September 1993, pass an extraordinary resolution to the effect that the company be wound up voluntarily, and that a meeting of the creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 13th day of October 1993 at 2.30 o’clock in the afternoon.

Further Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 1st day of October 1993.

M. RELPH, Director.
Note: Proxies to be used at the meeting must be lodged at the offices of John Vague & Associates, Insolvency Specialists, Level Five, DB Tower, 80 Greys Avenue (P.O. Box 6092, Wellesley Street Post Office), Auckland, not later than 4 o’clock in the afternoon on the 12th day of October 1993.

md8464

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Inter-Business Marketing Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 20th day of September 1993, pass an extraordinary resolution to