28 APRIL NEW ZEALAND GAZETTE

Brannigan McCullagh & Co, Level Ten, Barclays House, 70 Shortland Street, Auckland on the 13th day of May 1993 at 4 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 pursuant to section 328 of the Companies Act 1955, the books and papers of the company be retained by the liquidator for a period of 3 months from the date thereof and destroyed and the books and papers of the liquidator be retained in safekeeping 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, 1 or more proxies) to attend and vote instead of him. A proxy need not also be a member.

Dated this 23rd day of April 1993.
A. J. McCULLAGH, Liquidator.

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Chelmsford Investments 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 Horwath Brannigan McCullagh & Co, Level Ten, Barclays House, 70 Shortland Street, Auckland on the 13th day of May 1993 at 4 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 pursuant to section 328 of the Companies Act 1955, the books and papers of the company be retained by the liquidator for a period of 3 months from the date thereof and destroyed and the books and papers of the liquidator be retained in safekeeping 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, 1 or more proxies) to attend and vote instead of him. A proxy need not also be a member.

Dated this 23rd day of April 1993.
A. J. McCULLAGH, Liquidator.

Notice of Meetings of Contributories and Creditors
In the matter of the Companies Act 1955, and in the matter of Jim and Sally Simpson Limited (in liquidation):

Notice is hereby given that meetings of contributories and creditors will be held at the office of Heron, Mayo & Ball, Marine Parade, Wairau on Thursday, the 20th day of May 1993 at 10 a.m. and 11 a.m. respectively.

The purpose of the meetings is to receive the liquidators’ final statement of account and report on the conduct of the winding up of the company.

Dated this 22nd day of April 1993.
A. V. BERRY and J. M. HERON, Joint Liquidators.

Notice of Final Meeting of the Company and Creditors
In the matter of the Companies Act 1955, and in the matter of Coveny & Associates Limited HN. 193675 (in liquidation):

Notice is hereby given that a final meeting of the company and creditors of the above-named company will be held on Friday, the 14th day of May 1993 at 12 Beaumont Street, Hamilton East at 10.30 a.m.

Business:
To receive the liquidator’s statement of receipts and payments.

Proxies to be used at the meeting must be lodged at P.O. Box 4318, Hamilton East or at the place of meeting, by 10.30 a.m. on Thursday, the 13th day of May 1993.

Dated this 16th day of April 1993.
A. C. WILSON, Liquidator.

Hadley Plastics Limited (in liquidation)
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidators of Hadley Plastics Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 14th day of May 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 22nd day of April 1993.
J. P. MELTZER and G. J. HULST, Joint Liquidators.

Address of Liquidators: Care of Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland.

DISSOLUTIONS

Section 336 (6)
Notice is hereby given that the under-mentioned companies have been struck off the Register and the companies dissolved:

Electronic Scales (N.Z.) Limited AK. 034622.
Papakura Home Furnishers Limited AK. 047189.
Kenny Bros And Webb Limited AK. 048639.
Farming World Limited AK. 051854.
Gordon H. Tuck Limited AK. 056826.
Metropolitan Cranes Limited AK. 059684.
F. H. Bishop Limited AK. 059901.
Global Enterprises Limited AK. 064274.
Chhiba Bala & Son Limited AK. 065385.

McHattie & Seay Limited AK. 067124.
Andrew Investments Limited AK. 068754.
Skywalker Services Limited AK. 072234.
Fourways Coachlines Limited AK. 072917.
Kenred Tools Limited AK. 075964.
Sheraton Leather Goods Limited AK. 079244.
Daniel Browne Limited AK. 079984.
Beverley Holdings Limited AK. 081034.
Bibby Investments Limited AK. 081594.
P. J. Huggins (Builders) Limited AK. 081744.
Grant Developments Limited AK. 084364.
Goldlaw Enterprises Limited AK. 086174.