14 OCTOBER
NEW ZEALAND GAZETTE
2989

Street (P.O. Box 1206), Invercargill, not later than 10.30 a.m. on the 19th day of October 1993.

Dated this 4th day of October 1993.

L. A. T. CUTHILL, Liquidator.

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Armadale Holdings Limited

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 above-named company is to be held on the 12th day of November 1993 at 2 p.m. at the offices of Milne Maingay & Co., First Floor, 22 Station Road, Otahuhu, 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 7th day of October 1993.

W. B. MAINGAY, A.C.A., Liquidator.

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Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Skywave Communications 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 KPMG Peat Marwick, Alexandra Street, Hamilton at noon on the 20th day of October 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 KPMG Peat Marwick, Eleventh Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton, not later than 4 o’clock in the afternoon on the 19th day of October 1993.

Dated this 4th day of October 1993.

J. H. GAUKRODGER, Liquidator.

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Notice Calling Meeting of Members Voluntary Winding Up

In the matter of section 281 of the Companies Act 1955, and in the matter of JAT Processors Limited:

Notice is given that a general meeting of the members of JAT Processors Limited, will be held in the boardroom of Thompson, Daly & Co., 266 Hardy Street, Nelson at 4.30 p.m. on Friday, the 22nd day of October 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 explanation thereof by 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/her. A proxy need not also be a member.

Dated this 4th day of October 1993.

B. L. C. THOMPSON, Liquidator.

Note: This is a non-trading company which has filed a declaration of solvency and paid all its debts in full.

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Anne’s Woolshop Limited (in voluntary liquidation)

Notice Calling General Meeting

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that a general meeting of the above-named company will be held at the liquidator’s office, situated at Norfolk House, 18 High Street, Auckland on the 4th day of November 1993 at 10 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up 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 and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Petrus H. Boeyen for a period of 5 years from the date of this resolution.

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.

Dated at Auckland this 30th day of September 1993.

C. R. WYLIE, Liquidator.

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Watstone Seventeen Limited (in liquidation)

Notice of Final Meeting

Pursuant to Section 281 and Rule 157 (4) of the Companies Act 1955

Notice is hereby given that a general meeting of shareholders of the above-named company will be held in the offices of Price Waterhouse, Nineteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on the 29th day of October 1993 at 9.30 a.m.

Further 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 thereto by the liquidators.

2. To be proposed as an extraordinary resolution:

“That the books and records of the company be retained by the liquidators for a period of 12 months from the date thereof and then destroyed.”

3. General business.

Dated this 8th day of October 1993.

J. A. WALLER and P. R. PRESTON, Joint Liquidators.

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Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Aurora Group 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 26th 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 8th day of October 1993.

G. S. REA, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland 1.

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