9 DECEMBER
NEW ZEALAND GAZETTE
3655

above-named company will be held in the offices of Price Waterhouse, Chartered Accountants, Nineteenth Floor Boardroom, Price Waterhouse Centre, 66 Wyndham Street, Auckland on Thursday, the 16th day of December 1993 at 10 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.

Further Business:

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

“That the books and records 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.

A. S. FOTHERINGHAM, Liquidator.

md10276

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Lucas Radio (Nelson) Limited (in liquidation):

Notice is given that as the liquidator of Lucas Radio (Nelson) Limited, which is being wound up voluntarily, I fix the 7th 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 1st day of December 1993.

B. G. POCOCK, Liquidator.

Address of Liquidator: Care of Slade Pocock Hudson, P.O. Box 10-788, Wellington.

md10265

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Television Nelson Limited (in liquidation):

Notice is given that as the liquidator of Television Nelson Limited, which is being wound up voluntarily, I fix the 7th 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 1st day of December 1993.

B. G. POCOCK, Liquidator.

Address of Liquidator: Care of Slade Pocock Hudson, P.O. Box 10-788, Wellington.

md10267

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Zefferellis Design 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 Buchanan & Associates, 433 Lake Road, Takapuna, Auckland at 4 p.m. on the 22nd 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 also of determining by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of.

Every person entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged at the offices of Buchanan & Associates, no later than 4 p.m. on the 21st day of December 1993.

Dated this 26th day of November 1993.

J. R. BUCHANAN, Joint Liquidator.

md10310

Ballistics Limited (in voluntary liquidation)

Notice of Annual Meeting of Creditors

Notice is hereby given in pursuance of section 280 of the Companies Act 1955, that the first annual meeting of the creditors of the above-named company will be held at the offices of R. A. Fraser & Shirtcliff, Barristers & Solicitors, Level Three, 103–105 Worcester Street, Christchurch at 4 p.m. on Wednesday, the 15th day of December 1993.

Business:

To have an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of for the period, 17 September 1992 to 16 September 1993, and to receive an explanation thereof by the liquidator.

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of that member. A proxy need not be a member or creditor of the company.

Proxies to be used at the meeting must be lodged at the office of Murray G. Allott, 13 Woodford Terrace, Christchurch, not later than 4 p.m. on the 14th day of December 1993.

Dated this 1st day of December 1993.

M. G. ALLOTT, Liquidator.

md10345

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Edinburgh Trading Company Limited (in voluntary liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Thursday, the 23rd 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 3rd day of December 1993.

G. E. EDWARDS, Joint Liquidator.

md10386