18 NOVEMBER NEW ZEALAND GAZETTE

Proxies to be used at the meetings must be lodged at the offices of Ward Wilson & Partners, corner of Spey and Devonport Streets, Invercargill, not later than 4 o’clock in the afternoon on the 23rd day of November 1993.

Dated this 5th day of November 1993.

R. N. WILSON, Liquidator.

md9638

Notice to Members of Final Meeting

In the matter of the Companies Act 1955, and in the matter of H Baldwin & Co Limited (in voluntary liquidation):

Notice is hereby given that the final meeting of members of H Baldwin & Co Limited (in voluntary liquidation), will be held at the registered office of the company, Kiln Street, Silverstream at 2 p.m. on the 3rd day of December 1993.

The purpose of the meeting is:

1. To receive and consider the final accounts of the liquidation.
2. General business.

Dated this 12th day of November 1993.

D. L. TROUP, Liquidator.

md9546

Tekram Agencies Limited (in liquidation)

Notice of Final Meeting of Creditors

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that a final meeting of creditors of the above-named company will be held at the office of Cormack & Trent, Chartered Accountants, Fourth Floor, 315 Manchester Street, Christchurch on Tuesday, the 30th day of November 1993 at 9 a.m., for the purposes of having an account laid before it showing how the winding up has been conducted.

R. D. CORMACK, Liquidator.

Address of Liquidator: Cormack & Trent (P.O. Box 13-446), Christchurch. Telephone: (03) 377 0007. Facsimile: (03) 377 0009.

md9649

Armagh Holdings Limited

Notice of Final Meeting of Dissolution and Members Voluntary Winding Up

Notice is hereby given that an ordinary general meeting of the above-named company will be held at 11 a.m., on the 30th day of November 1993 at the Old Weekly Press Building, Level Two, 107A Cashel Street, Christchurch, to adopt the final accounts showing the winding up and disposal of the company’s assets as prepared by the liquidator.

Dated this 9th day of November 1993.

D. I. STUDHOLME, Liquidator.

md9650

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of La Cite Foods Catering Limited (in liquidation and formerly Chaplin’s Food Company Limited):

Notice is hereby given that a meeting of the creditors of the above-named company will be held on Thursday, the 25th day of November 1993 at the offices of Peter Jollands & Associates, Level Four, Liverpool House, corner of Liverpool Street and Karangahape Road, Auckland at 10 a.m.

Further Business:

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

Dated this 8th day of November 1993.

P. R. JOLLANDS, Provisional Liquidator.

Note: The offices of the provisional liquidator are located at Peter Jollands & Associates, Level Four, Liverpool House, corner of Liverpool Street and Karangahape Road (P.O. Box 8215, Symonds Street), Auckland. Telephone: (09) 379 0463. Facsimile: (09) 379 0465.

md9653

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Sciascia Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the above-named company will be held at the offices of Rutherfords, 623 Main Street, Palmerston North on the 29th day of November 1993 at 2 p.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 retire and dispose of the books of the company as he thinks fit."

Dated this 8th day of November 1993.

L. M. WILLIAMSON, Liquidator.

Address for Liquidator: Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.

md9654

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Bungalow Bakery 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 Taylor McLachlan & Partners, 44 York Place, Dunedin at 2 p.m. on the 2nd day of December 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 and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meeting must be lodged at the offices of Taylor McLachlan & Partners, 44 York Place, Dunedin, not later than 4 o’clock in the afternoon on the 30th day of November 1993.

Dated this 11th day of November 1993.

L. L. McLACHLAN, Joint Liquidator.

md9712