428 No. 21

NEW ZEALAND GAZETTE

manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

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

(c) To consider and if thought fit, pass the following extraordinary resolution:

"That the books and papers of the company be retained by the shareholders for the period required by statute from the date thereof and then destroyed."

Dated this 9th day of February 1993.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

md1179

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Hill & Stewart Temperzone Limited:

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of February 1993, passed an extraordinary resolution for winding up, and that a meeting of the creditors of the above-named company will accordingly be held in Conference Room Three, New Zealand Society of Accountants, 23–27 Ohinereau Street, Remuera, Auckland on Monday, the 22nd day of February 1993 at 9 a.m.

Business:

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

2. Appointment of liquidator(s).

3. Appointment of committee of inspection, if thought fit.

Dated this 10th day of February 1993.

By order of the directors:

R. B. BREWER.

md1208

Notice of Meeting of Creditors

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

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of February 1993, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly, be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Monday, the 22nd day of February 1993 at 2.30 o’clock in the afternoon.

Business:

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

2. Appointment of liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 9th day of February 1993.

C. DAWSON, Director.

md1166

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Apirana Kitchens & Joinery Limited (in liquidation):

Notice is hereby given that the liquidator does hereby fix the 6th day of March 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 at Auckland this 12th day of February 1993.

C. I. DEVCICH, Liquidator.

Address of Liquidator: Colin Devcich, Chartered Accountants, 44 Mayfair Place (P.O. Box 18-130), Glen Innes, Auckland.

md1312

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Willwatch Security Services Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting and meeting of creditors of the above-named company will be held at the offices of Cleaver Walker, 22 New North Road, Eden Terrace, Auckland on Thursday, the 25th day of February 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 papers of the company be retained by the directors of the company.

Every member/creditor entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, 1 or more proxies), to attend and vote instead of him. A proxy need not also be a member/creditor.

Proxies to be used at the meetings must be lodged at the above-mentioned office (P.O. Box 8837, Symonds Street, Auckland) not later than 5 o’clock in the afternoon of the 23rd day of February 1993.

Dated this 27th day of January 1993.

C. A. WALKER, Joint Liquidator.

md1203

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Tonka New Zealand 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 KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9 a.m. on the 5th day of March 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.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 4th day of March 1993.

Dated this 5th day of February 1993.

K. T. STOTTER, Joint Liquidator.

md1313