1358 NEW ZEALAND GAZETTE No. 73

Auckland on the 21st day of June 1993 at 9.30 a.m., followed by a meeting of the company at 9.45 a.m. on the same day.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 24th day of May 1993.

A. M. CUNNINGHAM, Liquidator.

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Buttermark Limited (in liquidation)

WN. 454379

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting of the above-named company will be held in the offices of Price Waterhouse, Chartered Accountants, 11 Church Street, Wellington on the 9th day of June 1993 at 10.30 a.m. to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanations that may be given by the liquidator.

Dated this 20th day of May 1993.

D. N. DASS, Liquidator.

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Butterpat Limited (in liquidation)

WN. 468450

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting of the above-named company will be held in the offices of Price Waterhouse, Chartered Accountants, 11 Church Street, Wellington on the 9th day of June 1993 at 10.30 a.m. to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanations that may be given by the liquidator.

Dated this 20th day of May 1993.

D. N. DASS, Liquidator.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Lakeridge Enterprises Limited:

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 did, on the 21st day of May 1993, pass an extraordinary resolution for winding up, and that a meeting of creditors will accordingly be held, pursuant to section 284 of the Companies Act 1955, at 11 a.m., on Thursday, the 3rd day of June 1993 at the Committee Room, NZ Society of Accountants, 27-30 Ohinemuri Street, Remuera, Auckland.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 21st day of May 1993.

J. N. COUCH, Provisional Liquidator.

Address for Service: Care of J. N. Couch & Associates, Chartered Accountants, 418 Lake Road (P.O. Box 33-002), Takapuna, Auckland.

Proxies: A creditor who is unable to attend, may appoint a proxy who need not be a creditor, to attend and vote instead of him. A creditor who is a company may appoint a proxy to be legally represented and such appointment must be made under seal of the company and to be valid must be completed and deposited at the offices of J. N. Couch & Associates, not later than 4 p.m. on the 2nd day of June 1993.

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Notice Calling Final Meetings of Members

In the matter of the Companies Act 1955, and in the matter of Amberley Sawmillers and Timber Merchants Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Deloitte Touche Tohmatsu on the 9th day of June 1993 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meeting must be lodged at the offices of Deloitte Touche Tohmatsu not later than 5 p.m. on the 8th day of June 1993.

Dated this 20th day of May 1993.

J. B. A. McALISTER, Joint Liquidator.

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Notice Calling Final Meetings of Members

In the matter of the Companies Act 1955, and in the matter of Totara Sawmills Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Deloitte Touche Tohmatsu on the 9th day of June 1993 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meeting must be lodged at the offices of Deloitte Touche Tohmatsu not later than 5 p.m. on the 8th day of June 1993.

Dated this 20th day of May 1993.

J. B. A. McALISTER, Joint Liquidator.

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