NEW ZEALAND GAZETTE

No. 101

offices of Goldsmith Fox PKF, 236 Armagh Street, Christchurch, not later than 4 p.m. on the 19th day of October 1994.

Dated this 26th day of September 1994.

E. W. BAILEY, Liquidator.

md7248

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Devenay Distributors Limited (in liquidation) and Tennent and Krisvoy Limited (in liquidation):

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 KPMG Peat Marwick, Tenth Floor, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 21st day of October 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution for each company, namely:

That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators.

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.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Tenth Level, KPMG Centre, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 20th day of October 1994.

Dated this 28th day of September 1994.

G. G. McDONALD, Joint Liquidator.

md7221

Notice of Creditors Meeting

Pursuant to Section 213 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Delaware Developments Limited (in liquidation and formerly Newmans Tours Limited):

I, Peter Charles Chatfield, the duly appointed liquidator, do hereby give notice that a meeting of creditors of Delaware Developments Limited (in liquidation) will be held on the 7th day of October 1994 at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland, commencing at 3 p.m.

Agenda:

1. To consider the liquidator’s report containing a statement of the company’s affairs.

2. To consider the views of creditors.

3. To consider whether to pass a resolution to appoint another liquidator in place of Peter Charles Chatfield.

4. To consider whether a liquidation committee be appointed to act with the liquidator, and if it is so decided to choose the members of the committee.

Dated at Auckland this 28th day of September 1994.

P. C. CHATFIELD, Liquidator.

Note: Any inquiries in this matter should be addressed to the liquidator or Terence Hillson at the offices of the liquidator, Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.

md7222

Notice to Creditors

In the matter of the Companies Act 1993 and the Liquidation Regulations 1994, and in the matter of Delaware Developments Limited (in liquidation and formerly Newmans Tours Limited):

I, Peter Charles Chatfield, the liquidator of the above-named company, hereby fix the 21st day of October 1994, as the date on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 286 of the Companies Act 1955.

Dated at Auckland this 29th day of September 1994.

P. C. CHATFIELD, Liquidator.

Note: Any inquiries in this matter should be addressed to the liquidator or Terence Hillson at the offices of the liquidator, Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.

md7223

DISSOLUTIONS/REMOVALS

|HN| District Registrar of Companies | CH | District Registrar of Companies |
| | Private Bag 3090 | | Private Bag 4714 |
| | Hamilton | | Christchurch |
| | Telephone: (07) 839 5055 | | Telephone: (03) 366 4354 |
| | Facsimile: (07) 839 4348 | | Facsimile: (03) 365 6445 |

|NA| District Registrar of Companies | DN | District Registrar of Companies |
| | Private Bag 6001 | | Private Bag 1927 |
| | Napier | | Dunedin |
| | Telephone: (06) 835 7588 | | Telephone: (03) 477 3722 |
| | Facsimile: (06) 835 7421 | | Facsimile: (03) 477 5932 |