26 MAY
NEW ZEALAND GAZETTE
1355

Meltzer & Associates, Level Eight, 17 Albert Street (P.O. Box 6302), Wellesley Street, Auckland.

Notice of Meeting of Creditors in a Creditors Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Casca Investments (No. 5.) Limited:

Notice is hereby given that by means of a memorandum signed in accordance with section 362 of the Companies Act 1955, for the purpose of becoming an entry in the minute book of the company, Casca Investments (No. 5) Limited, has passed a resolution for a creditors voluntary winding up and accordingly a meeting of the creditors of the company will be held at 11 a.m. in the boardroom on Level Seventeen, BNZ Centre, 1 Willis Street, Wellington on the 26th day of May 1993.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Wellington this 18th day of May 1993.

R. WATSON, Director.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Rust Control (NZ) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Crawford, Syers & Hamilton, Chartered Accountants, Mansfield House, 127 Bank Street, Whangarei on Friday, the 4th day of June 1993 at 11.30 o’clock in the forenoon, 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 liquidator be directed to supervise the disposal of the books and papers of the company after a period of 2 years from the date of this meeting.”

Dated this 17th day of May 1993.

P. R. CRAWFORD, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Rust Control (NZ) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Crawford, Syers & Hamilton, Chartered Accountants, Mansfield House, 127 Bank Street, Whangarei on Friday, the 4th day of June 1993 at 11 o’clock in the forenoon, 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.

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 17th day of May 1993.

P. R. CRAWFORD, Liquidator.

Notice of Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Butchers Hook (Wholesale) Limited (in liquidation), a duly incorporated company having its registered office at Hamilton:

Take notice that Kim Scott Thompson and Grant Mackintosh of Hamilton, chartered accountants, have been appointed liquidators of the above-named company. The liquidators of Butchers Hook (Wholesale) Limited, which is being wound up voluntarily, do hereby fix the 18th day of June 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 Hamilton this 18th day of May 1993.

K. S. THOMPSON and G. MACKINTOSH, Joint Liquidators.

The address of the liquidators is at the offices of Ernst & Young, Chartered Accountants, P.O. Box 9159, 711 Victoria Street, Hamilton.

Hutt City Centre Flooring Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that a meeting of creditors is to be held at the office of Dent and Heath, Chartered Accountants, Second Floor, 15 Daly Street, Lower Hutt, on Friday, the 11th day of June 1993 at 4 p.m.

Business:
The report of the liquidator on the winding up of the business.

Dated this 17th day of May 1993.

J. DENT, Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Maraetai Builders Limited (in liquidation):

Notice is hereby given that on the 19th day of May 1993, by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up and that accordingly a meeting of the creditors of the company will be held at the office of Curran Sole & Tuck, NDA House, corner of Davies Avenue and Amersham Way, Manukau City on the 31st day of May 1993 at 10 a.m.

Agenda:
(1) To consider a statement of the position of the company’s affairs and a list of the company’s creditors.

(2) To consider the nomination of a liquidator.

(3) To appoint a committee of inspection, if thought fit.

Dated this 19th day of May 1993.

D. S. HOLT, Director.