28 APRIL NEW ZEALAND GAZETTE

Companies Act 1955 at Hamilton on Wednesday, the 5th day of May 1993 at 3.30 o’clock in the afternoon in the Boardroom, Fifth Floor, Ernst & Young, Chartered Accountants, WEL House, 711 Victoria Street, Hamilton.

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 claims, 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 26th day of April 1993.

K. S. THOMPSON, Provisional Liquidator.

--md3389

Sanitas Household Products Limited (in liquidation)
Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the shareholders of Sanitas Household Products Limited (in liquidation), will be held in the offices of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 21st day of May 1993 at 10 a.m.

Business:

1. To receive and consider the liquidator’s account 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.
2. To be proposed as an extraordinary resolution:
   "That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit."
3. General business.

Dated this 26th day of April 1993.

A. J. CUNNINGHAM, Liquidator.

--md3390

Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of Hediten Developments (1992) 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 offices of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 14th day of May 1993 at 1 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 5 years and then 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 28th day of April 1993.

D. K. FISHER, Liquidator.

--md3378

Piquet Hill Estates Limited (in liquidation)
Notice of Final Winding Up Meeting of Members and Creditors

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders and creditors of Piquet Hill Estates Limited (in liquidation) will be held in the office of Beattie Rickman Centre, corner of Bryce and Anglesea Streets, Hamilton on the 13th day of May 1993 at 4 p.m.

Further Business:

1. To receive and consider the liquidator’s account, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereto by the liquidator.
2. General business.

Dated this 23rd day of April 1993.

L. H. MURCOTT, Liquidator.

--md3379

O.H. Morris Limited (in liquidation)
Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a final meeting of the members of the above-named company will be held at 18 Broadway, Newmarket, Auckland on the 13th day of May 1993, for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 23rd day of April 1993.

M. W. ILES, Liquidator.

--md3380

Herries Plumbing Company Limited (in liquidation)
Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a final meeting of the members of the above-named company will be held at 18 Broadway, Newmarket, Auckland on the 13th day of May 1993, for the purpose of having laid before the meeting the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 23rd day of April 1993.

M. W. ILES, Liquidator.

--md3381

Notice Calling Final Meeting of Members and Creditors

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

Notice is given pursuant to section 281 of the Companies Act 1955, that a final general meeting of the members and creditors of the above-named company will be held at the offices of KPMP Peat Marwick, 86 Station Street, Napier on Monday, the 17th day of May 1993 at 9 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 during the period of the liquidation.

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

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on Friday, the 14th day of May 1993.