1692

Notice of Final Meeting of Creditors and Contributors

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

Take notice that a meeting of creditors and contributories in the above matter will be held at the offices of Ferrier Hodgson, Sixteenth Floor, Southpac Tower, 45 Queen Street, Auckland on Friday, the 9th day of July 1993 at 10 o’clock in the forenoon.

Agenda:

The purpose of the meeting is to lay before it the account of the winding up, showing how the winding up has been conducted and the property of the company disposed of, and to answer any questions put to it by creditors.

Dated Auckland this 15th day of June 1993.

S. M. LAWRENCE, Joint and Several Liquidator.

md5149

Horowhenua Co-Operative Poultry Producers Limited

Notice of Meeting of Members and Creditors

Notice is hereby given that a meeting of the members of the above-named company has been summoned for the purposes of passing a resolution for voluntary winding up and that a meeting of the creditors of the company will be held at the Levin Club, 264A Oxford Street, Levin at 8 p.m. on Tuesday, the 27th day of July 1993.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection, if required.

Proxies are to be used at the meeting must be lodged at the registered office of the company, care of D. B. Ross, 19 Marlborough Street, Levin, not later than 5 o’clock in the afternoon of the 26th day of July 1993.

Dated this 14th day of June 1993.

D. B. ROSS, Secretary.

md5128

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Joyceph Homepac Limited (in liquidation):

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 14th day of June 1993, pass an extraordinary resolution to voluntarily wind up. A meeting of the creditors of the above-named company will be held at 11 a.m. on Monday, the 28th day of June 1993 at Moncrieff and Co, 389 Dominion Road, Auckland.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Dated at Auckland this 14th day of June 1993.

J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

Note: Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators not later than 4 p.m. on the 25th day of June 1993.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, 433 Lake Road (P.O. Box 33-315), Takapuna, Auckland.

md5116

Shell Offshore Taranaki Limited (in liquidation)

Notice of Final Meeting

Notice is hereby given that a meeting of the members of the above-named company has been summoned 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, and that a meeting of the members of the company will be held at Wellington on the 14th day of July 1993 at 10 a.m. at the office of Shell New Zealand Limited, Shell House, The Terrace, Wellington.

Dated this 16th day of June 1993.

A. ARGUS, Liquidator.

md5117

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Paul Alison Productions (1986) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9 a.m. on the 28th day of June 1993, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 25th day of June 1993.

Dated this 10th day of June 1993.

M. R. GOODWIN, Liquidator.

md5115

The Egmont Co-Operative Dairy Company Limited (in liquidation)

Notice is hereby given that a meeting of members and creditors will be held in the Oaonui Hall, Oaonui on Friday, the 2nd day of July 1993, commencing at 6.30 p.m.

Business:

(a) To receive a report regarding the progress on the liquidation of the company to date.

(b) To receive trading accounts of the company for the year ended the 31st day of May 1993.

Dated at New Plymouth this 18th day of June 1993.

K. M. BASTIN, Liquidator.

md5205

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Sea Protein Limited (in liquidation):

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 17th day of June