20 JANUARY NEW ZEALAND GAZETTE 91

above-named company will be held in the offices of John Vague and Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on the 9th day of February 1993 at 2.30 o’clock in the afternoon.

Agenda:
(a) To lay before the meeting the liquidator’s account of the winding up during the preceding year.

(b) General.

Dated this 23rd day of December 1992.

J. L. VAGUE, Liquidator.

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of The Appliance Shoppe Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held at the offices of Thompson Lang Ellis & Gardner, Eighth Floor, National Mutual Building, 10 George Street, Dunedin on Friday, the 29th day of January 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:

That in accordance with section 328 of the Companies Act 1955, the books and papers of the company and the liquidator shall be held in the office of the liquidator for 5 years and after that time, shall be destroyed.

Dated this 24th day of December 1992.

K. J. THOMPSON, Liquidator.

E.A. Forrest Limited

Notice of Final Winding Up Meeting

Pursuant to Section 281 of the Companies Act 1955

Take notice that I, David J. Stannard of Wallis Road, Gisborne, liquidator of E.A. Forrest Limited, hereby informs you that a general meeting of the company is to be held on the 5th day of February 1993 at the offices of Graham & Dobson, 64 Lowe Street, Gisborne, pursuant to section 281 of the Companies Act 1955, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 11th day of January 1993.

D. J. STANNARD, Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Hewitt Rand Corporation Limited (in receivership):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 12th day of January 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at 10.30 a.m. on the 22nd day of January 1993 at KPMG Peat Marwick, Ninth Floor, KPMG Centre, 9 Princes Street, Auckland.

Business:
(i) Consideration of a statement of the position of the company’s affairs and list of creditors.
(ii) Nomination of liquidator.
(iii) Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon of the 21st day of January 1993.

Dated this 12th day of January 1993.

By order of the directors.

G. C. TREADWELL.

Notice to Members of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Okaihau Dairy Limited (in voluntary liquidation):

Notice is hereby given that the final meeting of members of Okaihau Dairy Limited, will be held at 23 Lower Broadway, Kaikohe, on the 29th day of January 1993 at 10 a.m., for the purpose of receiving the final accounts of the liquidation.

Dated this 12th day of January 1993.

M. R. HAYWARD, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Endeavour Construction Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 31st day of January 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 21st day of December 1992.

G. G. McDONALD, Joint Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland 1.

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Tyre Engineering (1988) 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 Wednesday, the 17th day of February 1993 at 10 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 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 12th day of February 1993.