13 JANUARY NEW ZEALAND GAZETTE 31

(b) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 23rd day of December 1993.
G. E. EDWARDS, Joint Liquidator.
md177

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Harmonic Innovation Products Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Harmonic Innovation Products Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 20th day of January 1994, 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 December 1993.
G. E. EDWARDS, Joint Liquidator.

Address of Joint Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.

Date of Liquidation: 3 December 1993.
md178

Challenge Staff Housing Limited (in voluntary liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Challenge Staff Housing Limited (in voluntary liquidation) will be held in the offices of Fletcher Challenge Financial Services Limited, Fletcher Challenge House, 810 Great South Road, Penrose on the 28th day of January 1994 at 10 a.m.

Business:
To receive and consider the liquidator’s account, 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.

To be proposed as an ordinary resolution:
That the liquidator be authorised to dispose of the books of the company and the liquidator as he thinks fit.

General business.

Dated this 6th day of January 1994.
L. SMITH, Liquidator.
md266

Associated Motor Bodies Limited (in liquidation)

Notice of Meeting of Members and Creditors

Pursuant to Section 291 (1) of the Companies Act 1955
Take notice that as the affairs of the company are fully wound up, the liquidator hereby summons a meeting of members of the company is to be held in the above matter at the offices of Rutherfods, Chartered Accountants, 623 Main Street, Palmerston North on Friday, the 28th day of January 1994 at 9 a.m.

Agenda:

1. To consider an account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidator and to consider any explanation thereof.
2. To consider a resolution for disposal of records.
3. To consider a resolution to wind up the company.

Dated at Palmerston North this 23rd of December 1993.
R. S. MARSHALL, Liquidator.

Notes:

1. Section 291 (1) of the Companies Act 1955 provides that as soon as the affairs of the company are fully wound up the liquidator shall also call a meeting of creditors of the company. The liquidator has deemed it expedient to hold such a meeting at the same time and place as the meeting of members.
2. Proxies to be used at the meeting must be lodged with the liquidator at the offices of Rutherfords not later than 4 p.m. on the 26th day of January 1994.

Address for Service: Rutherfords, Chartered Accountants, 623 Main Street (P.O. Box 35), Palmerston North.
md268

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Matelot Merchandising Limited (in liquidation):

Notice is hereby given that as the liquidator of Matelot Merchandising Limited, which is being wound up voluntarily, I hereby fix the 28th day of January 1994, 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 10th day of January 1994.
B. G. POCOCK, Liquidator.

Address of Liquidator: Care of Slade Pocock Hudson, P.O. Box 10-788, Wellington.
md275

Scollay Forests Limited (in voluntary liquidation) and Scollay Forest (Blenheim) Limited (in voluntary liquidation)

Notice Calling Final Meeting and Members Voluntary Winding Up

Notice is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named companies will be held at the offices of Scollay Holdings Limited, Level Seven, BNZ Centre, 1 Willis Street, Wellington on the 27th day of January 1994 at 3 p.m., for the purpose of having an account laid before them showing how the windings up have been conducted and the property of the companies 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 to attend and vote instead of him. A proxy need not also be a member.

Dated this 10th day of January 1994.
A. J. OFFORD, Liquidator.
md278