3732 NEW ZEALAND GAZETTE No. 181

attendance, as to the affairs of the company and the circumstances leading up to the proposed winding up in accordance with section 284 (4) of the Companies Act 1955.

3. To nominate a liquidator to be liquidator of the company in accordance with section 285 of the Companies Act 1955.

4. To consider and if thought fit, constitute a committee of inspection in accordance with section 286 of the Companies Act 1955.

Proof of Debt:
No person will be entitled to vote as a creditor at the meeting unless they have lodged with the chairman of the meeting particulars of their debt or claim or a formal proof of the debt or claim in respect of which they claim payment from the above company.

Proxies:
Creditors unable to attend the meeting in person may vote by proxy. Proxies should be duly executed and forwarded to Mount Fishmarkets Limited (in receivership and in liquidation), care of Beattie Rickman, P.O. Box 191, corner of Bryce and Anglesea Streets, Hamilton, so as to be received at that address no later than 4 p.m. on the 15th day of December 1993.

Note that proxies given by a body corporate must be signed under seal or by an officer of the company duly authorised to sign under seal.

Dated this 8th day of December 1993.

By order of the provisional liquidators of Mount Fishmarkets Limited (in receivership and in liquidation).

P. R. McLEAN and S. R. CANN, Provisional Liquidators.
md10566

Notice of Final Meeting
In the matter of the Companies Act 1955, and in the matter of Canterbury Sea Products Limited (in liquidation):

Notice is given, pursuant to section 290 of the Companies Act 1955, that a final meeting of the creditors of the above-named company will be held at Mancan House, corner of Cambridge Terrace and Manchester Street, Christchurch on Monday, the 20th day of December 1993 at 10 a.m., for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

(b) Hearing any explanations that may be given by the liquidator.

(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.

Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, not later than 4 p.m. on the 17th day of December 1993.

Dated this 8th day of December 1993.

S. TUBBS, Liquidator.
md10567

Notice to Creditors to Prove Debts or Claims
In the matter of the Companies Act 1955, and in the matter of Thompson Developments Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Thompson Developments Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 22nd day of December 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 7th day of December 1993.

D. K. CLEAVER, Liquidator.

Address of Liquidator: Cleaver & Co., Chartered Accountants, 12 Maidstone Street, Ponsonby, Auckland.
Telephone: (09) 376 2445.
md10563

Notice of Meeting of Creditors Where Winding Up Resolution Passes by Entry in the Minute Book
In the matter of section 362 of the Companies Act 1955, and in the matter of Thompson Developments Limited (in liquidation):

It 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 on the 7th day of December 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 Cleaver & Co., Chartered Accountants, 12 Maidstone Street, Ponsonby, Auckland on the 20th day of December 1993 at 3 o'clock in the afternoon.

Further Business:

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

Dated this 7th day of December 1993.

D. K. CLEAVER, Liquidator.

Address of Liquidator: Cleaver & Co., Chartered Accountants, 12 Maidstone Street, Ponsonby, Auckland.
Telephone: (09) 376 2445.
md10565

Notice Calling General Meeting
In the matter of the Companies Act 1955, and in the matter of Albion Club Hotel 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 the offices of Martin & Hobden, 1/11 Norfolk Street, Whangarei on Friday, the 24th 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 liquidators.

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

"That the records and books of the company be disposed of after a period of 1 calendar year from today."

Proxies to be used at the meeting must be lodged with Martin & Hobden no later than 4 p.m. on the 23rd day of December 1993.

Dated this 6th day of December 1993.

A. D. MARTIN and A. E. HOBDEN, Joint Liquidators.
md10560