964 NEW ZEALAND GAZETTE No. 20

Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of S C Properties (NZ) 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 21st day of March 1994 at 10 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 of the company and of the liquidator be 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 3rd day of March 1994.

D. K. FISHER, Liquidator.

md1614

General Meeting

In the matter of the Companies Act 1955, and in the matter of Wallawalla Workwear 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 Endeavour Services Corporation Limited, 308 Great South Road, Greenlane, Auckland, on Friday, the 18th day of March 1994 at 9 o’clock in the morning 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 of the company and of the liquidator be destroyed.”

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not also be a member.

Dated this 22nd day of February 1994.

D. R. SIMPSON, Liquidator.

md1603

Bridport Holdings Limited (in voluntary liquidation) and Bridfield Holdings Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955:

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 17th day of March 1994 at 9 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 25th day of February 1994.

R. J. WILLIS, Liquidator.

md1618

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Mirren Holdings Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 23rd day of February 1994, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 9th day of March 1994 at 2.30 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 28th day of February 1994.

M. PARKINSON, Director.

md1617

Mount Fishmarkets Limited (in receivership and in liquidation)

Notice Calling for Proofs of Debts or Claims

Pursuant to Winding Up Rule 85 of the Companies Act 1955:

Take notice that creditors of the above-named company, whose debts or claims have not already been admitted, are required on or before the 15th day of April 1994, to prove their debts or claims, and establish any title they may have to priority by delivering or sending through the post to me at my address, a formal proof of debt or claim in accordance with the Companies Winding Up Rules Forms 58 or 59, containing their respective debts or claims. In default they will be excluded from the benefit of any distribution made before their debts or claims are proved or from objecting to the distribution.

Form of proof may be obtained from the undersigned.

P. R. McLEAN, Liquidator of Mount Fishmarkets Limited (in receivership and in liquidation).

Address of Liquidator: Care of Beattie Rickman, P.O. Box 191, Hamilton.

md1567

Bridport Holdings Limited (in voluntary liquidation) and Bridfield Holdings Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955:

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 17th day of March 1994 at 9 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 25th day of February 1994.

R. J. WILLIS, Liquidator.

md1570