830 NEW ZEALAND GAZETTE No. 14

All shareholders are entitled to attend the meeting. A shareholder of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy form must be lodged with the liquidator of the company not later than 4 p.m. on the day before the meeting.

md1117

Dawe & Sons (Te Puke) Limited (in receivership and in liquidation)

Notice of Meeting of Creditors

Notice is given that a meeting of the creditors of the company will be held at Beattie Rickman, corner of Bryce and Anglesea Streets, Hamilton on the 28th day of February 1994 at 12 noon.

Agenda:

1. To consider the resignation of Messrs Peter Ross McLean and Stuart Raymond Cann, as joint and several liquidators of the company in accordance with section 237 (1) of the Companies Act 1955.

2. To consider the appointment of a new liquidator in accordance with section 288 of the Companies Act 1955.

md1119

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Wellington Hospital Childcare Centre Incorporated (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Wellington Hospital Childcare Centre Incorporated (in liquidation), which is being wound up under a creditors voluntary winding up, does hereby fix the 29th day of February 1994, as the day on or before which the creditors of the society 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 February 1994.

P. J. BASCAND, Liquidator.

Address of Liquidator: 19 Crawford Road, Kilbirnie.

md1184

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Coles Myer Properties (N.Z.) Holdings Limited (in voluntary liquidation and members winding up):

Notice is hereby given that a meeting of the members of the above-named company will be held at 10 a.m. on Monday, the 7th day of March 1994 at the offices of Coles Myer New Zealand Limited, 323 Great South Road, Greenlane, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 11th day of February 1994.

W. B. JORDAN, Liquidator.

md1181

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Ararimu Investments One Limited (in liquidation), Ararimu Investments Two Limited (in liquidation), Ararimu Investments Three Limited (in liquidation), Ararimu Investments Seven Limited (in liquidation), Ararimu Investments Eleven Limited (in liquidation), Ararimu Investments Twelve Limited (in liquidation), Ararimu Investments Fifteen Limited (in liquidation) and Ararimu Investments Sixteen 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 companies will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland on the 9th day of March 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, 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 8th day of March 1994:

Ararimu Investments One Limited (in liquidation) at 11 a.m.

Ararimu Investments Two Limited (in liquidation) at 11.15 a.m.

Ararimu Investments Three Limited (in liquidation) at 11.30 a.m.

Ararimu Investments Seven Limited (in liquidation) at 11.45 a.m.

Ararimu Investments Eleven Limited (in liquidation) at 12 noon.

Ararimu Investments Twelve Limited (in liquidation) at 12.15 p.m.

Ararimu Investments Fifteen Limited (in liquidation) at 12.30 p.m.

Ararimu Investments Sixteen Limited (in liquidation) at 12.45 p.m.

Dated this 14th day of February 1994.

K. T. STOTTER, Liquidator.

Explanatory Note: The above-named companies are subsidiaries of Ararimu Holdings Limited (in statutory management) which together with the Equiticorp Group of Companies have been subject to statutory management since 1989. The above-named companies ceased to be subject to statutory management by Order in Council on the 17th day of September 1993.

md187

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of New Plaza No 1 Limited (in liquidation), New Plaza No 3 Limited (in liquidation), New Plaza No 4 Limited (in liquidation), New Plaza No 5 Limited (in liquidation), New Plaza No 7 Limited (in liquidation), New Plaza No 8 Limited (in liquidation), Amburst Investments Limited (in liquidation) and Epworth House 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, Fifth Floor, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 4th