24 MARCH
NEW ZEALAND GAZETTE
1149

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Robert Hardie Insulation 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 8th day of April 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 15th day of March 1994.

J. L. VAGUE, Liquidator.

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Akatawera Farms Limited (in liquidation), Aria Farm Meats Limited (in liquidation), Rahotu Estates Limited (in liquidation) and Roa Hiwi & Company Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a general meeting of the above-named companies will be held at the office of Keith Goodall, Chartered Accountant, Level Three, 17 Falcon Street, Parnell, Auckland on the 8th day of April 1994 at 10 a.m., with the object of laying before such meeting 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, and to receive any explanation thereof given by the liquidator.

Dated this 15th day of March 1994.

K. N. GOODALL, Liquidator.

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Gaston Enterprises Limited (in liquidation), Ephemeral Enterprises Limited (in liquidation) and Tranmere Distribution Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that a general meeting of the above-named companies and a meeting of their creditors will be held at the office of Keith Goodall, Chartered Accountant, Level Three, 17 Falcon Street, Parnell, Auckland on the 8th day of April 1994 at 10 a.m., with the object of laying before such meeting 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, and to receive any explanation thereof given by the liquidator.

Dated this 15th day of March 1994.

K. N. GOODALL, Liquidator.

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Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Trans Express Freight Limited (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 7th day of April 1994, as the day on or before which the creditors of the company 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 15th day of March 1994.

P. W. YOUNG, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, Clarendon Tower, 78 Worcester Street (P.O. Box 274), Christchurch.

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Fletcher Challenge (1990 Scheme A) Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at Fletcher Challenge House at 10 a.m. on the 11th day of April 1994, for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 15th day of March 1994.

G. D. NICOL, Liquidator.

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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 Vardon Enterprises 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 11.30 a.m. on the 14th day of April 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 13th day of April 1994.

Dated this 18th day of March 1994.

G. S. REA, Joint Liquidator.

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