7 APRIL NEW ZEALAND GAZETTE 897

& Associates, 433 Lake Road, Takapuna, Auckland on Friday, the 16th day of April 1993 at 4 p.m.

Business:

(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 22nd day of March 1993.

J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators.

md2695

Hayr Road Properties Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at Norfolk House, 18 High Street, Auckland on the 14th day of April 1993 at 8.30 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Marinus V. H. Bolsher for a period of 5 years from the date of this resolution.

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 at Auckland this 29th day of March 1993.

W. G. CANT, Liquidator.

md2699

Notice Calling Final Meeting

In the matter of section 281 of the Companies Act 1955, and in the matter of Allied Reinsurance Corporation of New Zealand Limited:

Notice is hereby given that a general meeting will be held at the offices of Coopers & Lybrand, Fourteenth Floor, 113–119 The Terrace, Wellington at 10.30 a.m. on the 28th day of April 1993, 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 during the liquidation.

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

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

"That the books and papers of the company be retained by the liquidator for a period of 1 year from the date thereof and then destroyed."

Dated this 30th day of March 1993.

A. G. LEWIS, Liquidator.

md2712

Notice to Creditors to Prove Debts or Claims

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

Notice is given that as the liquidator of Maker Management Limited, which is being wound up voluntarily, I fix the 21st day of April 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 1st day of April 1993.

A. G. LEWIS, Liquidator.

Address for Service: Coopers & Lybrand, P.O. Box 243, Wellington.

md2713

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Michael & Rosemary Walshe Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Michael and Rosemary Walshe Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 28th day of April 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 Dannevirke this 30th day of March 1993.

J. P. DODSON, Liquidator.

Address of Liquidator: Beard Dodson and Co., Chartered Accountants, P.O. Box 38, Dannevirke.

md2720

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Gisborne Sheepfarmers Mercantile Company Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Gisborne Sheepfarmers Mercantile Company Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 30th day of April 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 1st day of April 1993.

D. F. WILLERS, Liquidator.

Address of Liquidator: Care of Carter Holt Harvey Limited, Private Bag 92.106, Auckland.

Date of Liquidation: 25 March 1993.

md2740

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Ashlane Farm Limited (in voluntary liquidation and members winding up):

Notice is hereby given that a meeting of the members of the above-named company will be held at Christchurch on Friday, the 23rd day of April 1993 at 9 a.m. at the offices of Ernst & Young, 111 Cashel Street, Christchurch.