3858 NEW ZEALAND GAZETTE No. 130

National Mutual Building, 37–41 Shortland Street, Auckland.

Mailing Address: Ernst & Young, P.O. Box 2146, Auckland.
Telephone Number Is: (09) 377 4790.
Officer for Inquiries: Jennifer Gillies, Senior Manager.

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105–109 The Terrace, P.O. Box 10-788, Wellington. Telephone: (04) 472 3560.

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Manchester Pest Control (Christchurch) Limited

Notice of Appointment of Liquidator

Pursuant to Section 229 of the Companies Act 1955

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 18th day of November 1994, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily and that Richard Bruce Hudson of Wellington, be appointed liquidator.

Dated this 23rd day of November 1994.

R. B. HUDSON, Liquidator.
Address for Service: Care of Slade Pocock Hudson, Wellington.

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Ertus Limited

Notice is hereby given, pursuant to section 255 (2) of the Companies Act 1993:

(1) That by a duly signed entry in the minute book of the above-named company on the 24th day of November 1994, a special resolution was passed by the company that Jonathan McKellar Dent, chartered accountant of Lower Hutt, be appointed as liquidator of the company.

(2) The liquidation commenced on the 24th day of November 1994.

(3) For the purposes of inquiries which may be made by any creditor or shareholder, my address and telephone number are: Dent & Heath, Chartered Accountants, 15 Daly Street, Lower Hutt. Telephone: (04) 569 3303.

Dated this 1st day of December 1994.

J. M. DENT, Liquidator.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Resolution to Wind Up Company

A resolution to wind up Pastoral Marketing Limited (in liquidation), formerly care of 510 Cameron Road, Tauranga, now care of Official Assignee’s Office, Hamilton, was passed on 22 September 1993.

The final meeting of creditors will be held at my office, First Floor, ASB Building, 500 Victoria Street, Hamilton on Friday, the 9th day of December 1994 at 11.00 a.m.

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

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Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of New Lynn Timber & Hardware 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, Tenth Floor, 9 Princes Street, Auckland at 11 a.m. on the 16th day of December 1994, 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.

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, Tenth Floor, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 15th day of December 1994.

Dated this 18th day of November 1994.

G. G. McDONALD, Joint Liquidator.

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In the matter of the Companies Act 1955, and in the matter of Aggreko New Zealand 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 company will be held at the offices of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 19th day of December 1994 at 9 o’clock in the forenoon, for the purpose of having an account laid before it 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.

Further Business:

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

“That the books and papers be retained for 5 years and then destroyed.”

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 1st day of December 1994.

D. A. ELLWOOD and R. S. HAY, Joint Liquidators.

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Two Peaks Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the office of Messrs Timpany Walton, Solicitors, 11 Stratford Street, Timaru on Friday, the 16th day of December 1994 at 9.00 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.