4 NOVEMBER NEW ZEALAND GAZETTE 3275

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 thereof by the liquidator.

2. To be proposed as an extraordinary resolution:

   “That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

3. General business.

Dated this 26th day of October 1993.

A. J. CUNNINGHAM, Liquidator.
md9175

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of West City Buildings Limited (in liquidation):

In accordance with section 281 (2) of the Companies Act 1955, notice is hereby given that a final meeting will be held at the offices of Brownlee & Co., Chartered Accountants, 23 Lincoln Road, Henderson, Auckland on Friday, the 19th day of November 1993, for the purpose of laying the liquidator’s account before the meeting.

Dated this 4th day of November 1993.

G. BROWNLEE, Liquidator.
md9205

Notice to Creditors to Prove Debts or Claims

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

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 27th day of October 1993.

J. S. DRAGE, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, KPMG Peat Marwick House, 135 Victoria Street, Wellington.
md9225

Character Merchandise Limited

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Character Merchandise Limited on the 22nd day of October 1993, passed a resolution for a creditors’ voluntary winding up, and accordingly a meeting of creditors will be held on the First Floor, Hames House, 1 Turner Street, Auckland, on the 3rd day of November 1993 at 10 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the affairs of the company.

2. Nomination of a liquidator.

3. Appointment of committee of inspection if required.

P. R. WILLIAMS, Director.
md9206

Atman Investments Limited (in liquidation and “the company”)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Cedenco Foods Limited, Innes Street West, Gisborne at 9 a.m. on the 19th day of November 1993, for the purposes of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 26th day of October 1993.

G. E. PATERSON, Liquidator.
md9227

Final Meeting

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

Notice is hereby given that a final meeting of the above-named company is to be held at Olesen & Kirby, Jocelyn Street, Te Puke, on the 15th day of November 1993 at 9 a.m. to receive the liquidator’s final account of the winding up.

Dated this 15th day of October 1993.

D. F. KIRBY, Liquidator.
md9212

Alloy Metal Sales Limited (in liquidation), Crown Superannuation Investments Limited (in liquidation) and Toatoa Farm Limited (in liquidation)

Notice Calling Final Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of each of the above-named companies will be held at the office of Carter Holt Harvey Limited, 640 Great South Road, Manukau City, Auckland on the 23rd day of November 1993 at 9 a.m., for the purpose of having accounts laid before it showing how the winding up of each company has been conducted and the property of each company has been disposed of, and for receiving any explanations thereof by the liquidator.

Further Business:

To consider and if thought fit, to pass in respect of each of the companies pursuant to section 328 (1) (b) of the Companies Act 1955, the following resolution as an extraordinary resolution, namely:

“That the books of account and records of the company and those of the liquidator be placed in the hands of Carter Holt Harvey Limited, to be retained in safe custody in accordance with the Companies Act 1955, as that company shall think fit.”

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

Dated this 4th day of November 1993.

D. F. WILLERS, Liquidator.
md9213

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the