3276
NEW ZEALAND GAZETTE
No. 161

above-named company will be held at K. A. Howard Consultants Limited offices, 10 Seaview Road, Paraparaumu Beach, on the 10th day of November 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:

To consider and if thought fit to pass the following resolution, namely:

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

Dated this 19th day of October 1993.

K. A. HOWARD, Liquidator.

Address of Liquidator: Insolvency Consultant, P.O. Box 1505, Paraparaumu Beach.

md9201

Valtex New Zealand Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Valtex New Zealand Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 12th 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 28th day of October 1993.

A. J. CUNNINGHAM, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Officer for Inquiries: J. Gillies, Senior Manager. Telephone: (09) 309 8120 (Extension 8218).

md9247

Western Urgent Medical Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at 15 Edsel Street, Henderson, Auckland, on Tuesday, the 23rd day of November 1993 at 2 p.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 offices of Butts, Bainbridge & Weir, Chartered Accountants, Henderson, 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 Henderson this 27th day of October 1993.

T. M. D. BUTTS, Liquidator.

md9245

Notice of Meeting of Creditors in a Creditors Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of E.W.M. Investments Limited:

Notice is hereby given that members of the above-named company have resolved by extraordinary resolution under section 268 (c) and section 362 of the Companies Act 1955, that the company will be wound up voluntarily and a meeting of creditors will be held, pursuant to section 284 of the Companies Act 1955, at the Methodist Centre, London Street, Hamilton on Friday, the 5th day of November 1993 at 1 p.m.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 26th day of October 1993.

By order of the directors:

W. R. MCCLEERY, Director.

md9335

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Lexington Holdings Limited:

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 29th 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 11 a.m. on the 19th day of November 1993, in the Meeting Room, KPMG Peat Marwick, Sixteenth Floor, Clarendon Tower, 78 Worcester Street, Christchurch.

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.

Dated this 29th day of October 1993.

By order of the directors:

A. R. MERRITT and A. L. C. FAIRWEATHER.

md9329

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of F.R. Peard & Son 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 at Ingham Mora Malcom & Russell, Realty House, corner of Durham and Wharf Streets, Tauranga, on Wednesday, the 17th day of November 1993 at 9 o’clock in the forenoon 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.

Dated this 29th day of October 1993.

D. R. RASSELL, Liquidator.

md9317