3572 NEW ZEALAND GAZETTE No. 175

by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 22nd day of November 1993.

I. M. ROBERTSON, Liquidator.
md10152

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of 20th Century Management and Promotions Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 24th day of November 1993, pass an extraordinary resolution to voluntarily wind up. A meeting of the creditors of the above-named company will be held at 11 a.m. on Wednesday, the 8th day of December 1993 at the Channel View Lounge, 3 Gibbons Road, Takapuna, Auckland.

Further Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 25th day of November 1993.

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

Note: Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators, not later than 4 p.m. on the 7th day of December 1993.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna. Telephone: (09) 486 0286.
md10178

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Erewhon Meat Export Company 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 John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 17th day of December 1993 at 10.30 a.m.:

(a) Having an account laid before the meeting 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.

(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 30th day of November 1993.

J. L. VAGUE, Liquidator.
md10171

Notice to Creditors to Prove Debts or Claims

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 the undersigned, the liquidator of New Zealand Oil & Lubricant Distributors Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 20th day of January 1994, 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 30th day of November 1993.

G. E. EDWARDS, Joint Liquidator.

Address of Joint Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.

Date of Liquidation: 8 November 1993.
md10184

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of New Forest Sawmilling Company Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch, on the 16th day of December 1993 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve pursuant to section 328 (1)(b) that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meetings must be lodged at the

Address of Liquidator: K. A. Howard Consultants Limited, Insolvency Consultants, P.O. Box 1505, Paraparaumu Beach.
md10156

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Weldon & Dornbusch 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 above-named company will be held at K. A. Howard Consultants Limited offices, 10 Seaview Road, Paraparaumu Beach on Friday, the 10th day of December 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 25th day of November 1993.

K. A. HOWARD, Liquidator.