3422 NEW ZEALAND GAZETTE No. 169

H. Coltman Limited on Friday, the 3rd day of December 1993 at 9.30 a.m.

Pinta Fishing Limited on Friday, the 3rd day of December 1993 at 10.30 a.m.

Notice is given that a general meeting of the shareholders of each of the above-named companies will be held in the boardroom of Thompson, Daly & Co, 266 Hardy Street, Nelson at the given times, 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 respective meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not also be a member.

Dated this 10th day of November 1993.

Note: These are non-trading companies which have filed declarations of solvency and paid all their debts in full.

md9665

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Haslam 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 Buchanan & Associates, Chartered Accountants, 433 Lake Road, Takapuna on Friday, the 26th day of November 1993 at 4 p.m., for the purpose of:

(a) Having an account laid before the meeting showing how the winding up 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 10th day of November 1993.

J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators.

md9672

G Marlow Electrical Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, does hereby fix the 2nd day of December 1993 in accordance with winding up rule 85, 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, or as the case may be, from objecting to any distribution.

Officer for Inquiries: S. Mahony. Telephone: (04) 385 5255.

Dated this 10th day of November 1993.

D. M. GRAY, Liquidator.

Address of Liquidator: Care of Price Waterhouse, P.O. Box 1327, Wellington.

md9642

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of New Zealand Oil & Lubricant Distributors Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of November 1993, passed a resolution for voluntary winding up and that a meeting of 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 Thursday, the 18th day of November 1993 at 10.30 o’clock in the forenoon.

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 8th day of November 1993.

B. ALLEN, Director.

md9630

Notice Calling Final Meeting of Members

In the matter of section 281 (2) of the Companies Act 1955, and in the matter of Howrehenua United Gardeners Trading Company Limited (in liquidation):

Notice is hereby given that a general meeting of the above-named company will be held at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 11 a.m. on the 29th day of November 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 liquidators.

Further Business:

To consider and if thought fit, to pass the following resolution as an extraordinary resolution, 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 his/her stead. 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, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 p.m. on the 28th day of November 1993.

Dated at Wellington this 8th day of November 1993.

A. R. ISAAC and J. S. DRAGE, Joint Liquidators.

md9608

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Collingwood Sheetmetal 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 Ward Wilson & Partners, corner of Spey and Deveron Streets, Invercargill at 9 a.m. on the 24th day of November 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, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

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.