3734

NEW ZEALAND GAZETTE

No. 181

That pursuant to section 328 of the Companies Act 1955, and section 428 (4) (b) of the Income Tax Act 1976, the books and papers of the company be retained in safe keeping by Nationwide Business Services Limited for a period of 6 months from the date of this resolution and the books and papers of the liquidator be retained in safe keeping by Horwath Brannigan McCullagh & Co, chartered accountants of Auckland.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies) to attend and vote instead of him. A proxy need not also be a member.

Dated this 13th day of December 1993.

I. J. McCULLAGH, Liquidator.

md10641

Notice of Annual Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Datatax Consultants Limited (in liquidation):

Notice is hereby given that a meeting of creditors of Datatax Consultants Limited (in voluntary liquidation), will be held at the office of the liquidator, Level Six, 70 Shortland Street, Auckland on Monday, the 10th day of January 1994 at 10.30 a.m.

Business:
To receive a report of the liquidator on the conduct of the liquidation at the end of the first year after the commencement of the liquidation.

Dated this 13th day of December 1993.

P. HARRIS, Liquidator.

md10643

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of New Zealand Meat Marketing Corporation (1991) Limited (in liquidation):

Notice is hereby given that a meeting of the creditors of the above-named company will be held at Price Waterhouse, 11 Church Street, Wellington on the 23rd day of December 1993 at 10 a.m., for the purposes of confirming the appointment of the liquidator and consider and if thought fit, constitute a committee of inspection.

Proof of Debt:
No person will be entitled to vote as a creditor at the meeting unless they have lodged with the undersigned, particulars of their debt or claim and a formal proof of the debt or claim in respect of which they claim payment from the above-named company, winding up rules, rule 118.

Proxies:
Creditors unable to attend the meeting in person may vote by proxy. Proxies should be duly executed and forwarded to the undersigned, care of Price Waterhouse (P.O. Box 1327), Wellington, so as to be received at that address no later than 12 noon on the day preceding the meeting.

Dated this 13th day of December 1993.

D. M. GRAY, Liquidator.

Address of Liquidator: Care of Price Waterhouse, Wellington.

md10636

More Tries Limited (in liquidation)

Notice of Final Members Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that the final meeting of the company shall take place on the 24th day of January 1994 at 9.30 a.m. at the offices of BDO Hogg Young Cathie, Thirteenth Floor, Quay Tower, 29 Customs Street West, Auckland, for the purpose of laying the account of the liquidator before the meeting and giving any explanation thereof.

R. J. KNOX, Liquidator.

Address of the Liquidator: Care of BDO Hogg Young Cathie, Chartered Accountants, P.O. Box 3699, Auckland.

md10648

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 9th day of December 1993, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Douglas Kim Fisher of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixes the 31st 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 9th day of December 1993.

D. K. FISHER, Liquidator.

Address of Liquidator: Care of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, P.O. Box 33, Auckland.

md10637

Fairfax Marketing Services Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

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 on the 10th 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 pursuant to section 362 (8) of the Companies Act 1955, at the offices of Jeff Meltzer & Associates, Level Eight, 17 Albert Street, Auckland, on Friday, the 24th day of December 1993 at 11 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claim, which will be laid before the meeting.

2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955.

3. Appointment of committee of inspection pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 13th day of December 1993.

J. MELTZER, Provisional Liquidator.

Proxies:
A proxy form to be valid must be completed and deposited not later than 4 p.m. on Thursday, the 23rd day of December 1993, being the last working day before the meeting at the offices of Jeff Meltzer & Associates, Level