31 MARCH
NEW ZEALAND GAZETTE
843

Business:

1. Consideration of a statement of position of the company’s affairs, and list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of committee of inspection, if thought fit.
   Dated this 23rd day of March 1993.
   P. TAYLOR, Director.

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of Croftwood Developments 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 24th day of March 1993, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly, be held at the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Tuesday, the 6th day of April 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 26th day of March 1993.
   K. GRAINGER, Director.

Belcher-Built Equipment Limited (in liquidation), Capitol Holdings Limited (in liquidation), Carter Holt Securities Limited (in liquidation), Caxton Properties Limited (in liquidation), Downtown House (No. 6) Limited (in liquidation), Henderson & Pollard (West Coast) Limited (in liquidation), Houston Timbers Limited (in liquidation), Northland Forest Industries N.Z. Limited (in liquidation), NZFP Resource Services Limited (in liquidation), Paper Converters Limited (in liquidation), Professional Forest Management (N.Z.) Limited (in liquidation), Diamaranda Holdings Limited (in liquidation), Probert Enterprises Limited (in liquidation), Minginui Sawmills Limited (in liquidation), Boon Brothers Limited (in liquidation) and Carter Holt Equities Limited (in liquidation)

Notice Calling Final Meeting
Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of each of the above-named companies will be held at the office of Carter Holt Harvey Limited, 640 Great South Road, Manukau City, Auckland on the 15th day of April 1993 at 9 o’clock in the forenoon, for the purpose of having accounts laid before it showing how the winding up of each company has been conducted and the property of each company has been disposed of, and for receiving any explanations thereof by the liquidator.

Further Business:
To consider and if thought fit, to pass in respect of each of the companies, pursuant to section 328 (1) (b) of the Companies Act 1955, the following resolution as an extraordinary resolution, namely:

“That the books of account and records of the company and those of the liquidator be placed in the hands of Carter Holt Harvey Limited, to be retained in safe custody in accordance with the Companies Act 1955, as that company shall think fit.”

Every member entitled to attend and vote at the respective meetings is entitled to appoint a proxy to attend and vote instead of him. The proxy need not also be a member.
Dated this 25th day of March 1993.
D. F. WILLERS, Liquidator.

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of Dempsey Electrical (1991) 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 25th day of March 1993, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly, be held at the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 7th day of April 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 26th day of March 1993.
   C. KORTAS, Director.

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Bowker Holdings No. 94 Limited (in 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 at the Administration Building, Lyttelton Port Company Limited on the 30th day of April 1993 at 2 o’clock in the afternoon, 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 liquidator for a period of 5 years and thereafter destroyed.

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.
Dated this 24th day of March 1993.
N. GREENWOOD, Liquidator.

Bombay Land Company Limited (in voluntary liquidation)

Notice of Final Meeting of Members
Pursuant to Section 281 of the Companies Act 1955
Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be