3 NOVEMBER NEW ZEALAND GAZETTE

company secretary of Auckland, be appointed as liquidator for the purpose.

The liquidation commenced on the 26th day of October 1994.

Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below.

The directors have resolved that the company will be able to pay its debts. Pursuant to section 213 (8) of the Companies Act 1955, a copy of the resolution has been delivered to the Registrar of Companies.

R. WHEATER, Liquidator.

Address of Liquidator: Care of Schneider Limited, 14 Charann Place, Avondale, Auckland. Telephone: (09) 828 1099. Facsimile: (09) 828 2225.

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Triad Manufacturing Limited (in liquidation)

Notice of Last Day for Receiving Proof of Debts

Take notice that the last day for receiving proof of debts against the following company listed below, has been fixed for Friday, the 18th day of November 1994:

Triad Manufacturing Limited (in liquidation).

G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, D.X. 4041, Hamilton. Telephone: (07) 839 5055.

Taurua Logging Limited (in liquidation)

Notice of Last Day for Receiving Proof of Debts

Take notice that the last day for receiving proof of debts against the following company listed below, has been fixed for Friday, the 18th day of November 1994:

Taurua Logging Limited (in liquidation).

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, D.X. 4041, Hamilton. Telephone: (07) 839 5055.

Fab Haulers Limited (in liquidation)

Notice of Last Day for Receiving Proof of Debts

Take notice that the last day for receiving proof of debts against the following company listed below, has been fixed for Friday, the 18th day of November 1994:

Fab Haulers Limited (in liquidation).

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, D.X. 4041, Hamilton. Telephone: (07) 839 5055.

Notice by Advertisement of Final Winding Up Meeting

In the matter of section 291 of the Companies Act 1955, and in the matter of Yenoor Holdings Limited (in liquidation and creditors winding up):

That a general meeting of the above-named company and a meeting of creditors will be held at 10 o’clock in the forenoon on Monday, the 28th day of November 1994 at the offices of Messrs Markham & Partners, Sixth Floor, 309 Queen Street, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and how the property of the company has been disposed of.

Dated this 27th day of October 1994.

P. R. ROONEY, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Surmans Pharmacy 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 and a meeting of the creditors of the above-named company will be held in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 18th day of November 1994 at 2.30 p.m.:

(a) Having an account laid before the meeting 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.

(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 3rd day of November 1994.

J. L. VAGUE, Liquidator.

Notice of Meeting

In the matter of the Companies Act 1955, and in the matter of Limani Developments Limited (in liquidation):

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of Buchanan & Associates, 433 Lake Road, Takapuna, Auckland on Thursday, the 10th day of November 1994 at 4 p.m.

Agenda:

(a) To lay before the meeting the liquidator’s account of the winding up during the preceding year.

(b) General.

Dated this 20th day of October 1994.

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

Proxies to be used must be lodged at the offices of Buchanan & Associates by 4 p.m. on Wednesday, the 9th day of November 1994.

Address for Service: Buchanan & Associates, 433 Lake Road (P.O. Box 33-315), Takapuna, Auckland. Telephone: (09) 486 0286.