1268
NEW ZEALAND GAZETTE
No. 31

Chartered Accountant, 130 Riccarton Road, Christchurch
on Friday, the 29th day of April 1994 at 4.30 p.m., 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. The purpose of these
arrangements is to wind up the company.

Dated this 28th day of March 1994.

G. RAE, Liquidator.

md2532

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter
of Ash Technologies 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 and Associates, Fifth Floor, DB Tower, 80 Greys
Avenue, Auckland on Friday, the 22nd 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 31st day of March 1994.

J. L. VAGUE, Liquidator.

md2505

Procon Research Limited (in liquidation)

Notice of Final Members Meeting

Notice is hereby given pursuant to section 281 of the
Companies Act 1955, that the final meeting of the company
shall take place on the 13th day of April 1994 at 9.30 a.m.
at the offices of BDO Hogg Young Cathie, Thirteenth
Floor, Quay Tower, 29 Customs Street West, Auckland, for
the purpose of laying the account of the liquidator before
the meeting and giving any explanation thereof.

R. J. KNOX, Liquidator.

Address for the Liquidator: BDO Hogg Young Cathie,
Chartered Accountants, P.O. Box 3699, Auckland.

md2506

Agreed Securities Limited (in liquidation)

Notice of General Meeting

Pursuant to Section 280 of the Companies Act 1955

Notice is hereby given that a meeting of creditors in the
above matter will be held at Colson White and Co, Level
One, North City Centre, 129–155 Hurstmere Road,
Takapuna on the 22nd day of April 1994 at 4 o’clock in the
afternoon.

Agenda:

To report to the creditors on how the winding up of the
company has been conducted and how the property of the
company has been disposed of.

Dated this 29th day of March 1994.

D. M. WHITE, Liquidator.

md2508

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter
of J C Pfeffer Electrical Company Limited (in
liquidation):

Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held in the offices of
Morpeth & Co, 19 Tory Street, Wellington on the 22nd day
of April 1994 at 11 a.m. 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
extraordinary resolution, namely:

“That the liquidator be authorised to dispose of the
books of the company and of the liquidator as he
thinks fit.”

Dated this 31st day of March 1994.

P. C. MORPETH, Liquidator.

Address of Liquidator: Morpeth & Co, P.O. Box 11-755,
Wellington.

md2542

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter
of Antelle Enterprises Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator
of the above-named company which is being wound up,
does hereby fix the 18th 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 any distribution.

Dated this 28th day of March 1994.

G. G. MCDONALD, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat
Marwick, KPMG Centre, Fifth Floor, 9 Princes Street,
Auckland 1.

md2509

Shirtcliff Scott Limited (in liquidation)

Notice is hereby given in pursuance of section 291 of the
Companies Act 1955, that a final meeting of creditors of
the above-named company will be held at the office of
Cormack and Trent, Chartered Accountants, Fourth Floor,
315 Manchester Street, Christchurch on Thursday, the 21st
day of April 1994 at 9 a.m. for the purpose of having an
account laid before it showing how the winding up has
been conducted during the period 8 June 1992 to 24 March
1994.

R. D. CORMACK, Liquidator.

Address of Liquidator: Cormack and Trent, Chartered
Accountants, P.O. Box 13-466, Christchurch.

md2544

La Cite Foods Catering Company Limited (in
liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291(1) of the
Companies Act 1955, that the final meeting of the