5 MAY

NEW ZEALAND GAZETTE

1541

of May 1994, as the day on or before which the creditors of
each of the companies 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 28th day of April 1994.
A. J. CUNNINGHAM, Liquidator.
Address of Liquidator: Care of Ernst & Young, Chartered
Accountants, P.O. Box 2146, Auckland.
Officer for Inquiries: Jennifer Gillies. Telephone:
(09) 309 8120 (Extension 8218).

vw3166

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter
of Alucom Aluminium Services Limited:

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 26th day of
April 1994, passed an extraordinary resolution for winding
up and that a meeting of creditors will accordingly be held,
pursuant to section 362 (8) of the Companies Act 1955, at
10 a.m. on the 12th day of May 1994 at Buddle Findlay,
Barristers and Solicitors, Seventeenth Floor Boardroom,
BNZ Centre, 1 Willis Street, Wellington.

Business:
Consideration of a statement of the company’s affairs and
list of creditors, etc.
Nominations for and appointment of liquidator.
Appointment of a committee of inspection, if thought fit.

Forms of Proof of Debt and Proxies:
These may be obtained from Miss Phillips at the office of
John Managh & Associates, Chartered Accountants,
Wellington. Telephone: (04) 499 1227. Facsimile:
(04) 499 1596.

Dated this 26th day of April 1994.
H. T. BAIN and A. C. BAIN, Shareholders.

vw3159

Notice of Resolution for Voluntary Winding Up
In the matter of section 269 of the Companies Act 1955,
and in the matter of Sidestrand Enterprises Limited:

Notice is hereby given that by an entry in the minute book
of the above-named company on the 26th day of April
1994, the following special resolution was passed by the
company:

• That a declaration of solvency having been filed in
accordance with section 274 (2) of the Companies Act
1955, the company be wound up voluntarily and that
David Raymond Simpson of Auckland, company
director, be appointed liquidator for the purposes of
winding up the affairs and distributing the assets of the
company.

Dated the 5th day of May 1994.
P. IRELAND, Solicitor to the Company.

vw3156

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter
of Procter & Gamble New Zealand Limited (in liquidation):

Notice is hereby given that by an entry in its minute book,
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company on the 2nd day of
May 1994, passed a resolution for voluntary winding up
and that a meeting of creditors of the above-named
company will accordingly be held at Level Nineteen, Price
Waterhouse Centre, 66 Wyndham Street, Auckland, on
Thursday, the 12th day of May 1994 at 10 a.m.

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 2nd day of May 1994.
G. E. BUNT, Director.

vw3241

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter
of Noxell Corporation (NZ) Limited (in liquidation):

Notice is hereby given that by an entry in its minute book,
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company on the 2nd day of
May 1994, passed a resolution for voluntary winding up
and that a meeting of creditors of the above-named
company will accordingly be held at Level Nineteen, Price
Waterhouse Centre, 66 Wyndham Street, Auckland, on
Thursday, the 12th day of May 1994 at 11 a.m.

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 2nd day of May 1994.
G. E. BUNT, Director.

vw3242

Far North and Deep South Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955
Notice is hereby given that by an entry in its minute book,
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company on the 26th day of
April 1994, passed a resolution for voluntary winding up,
and that a meeting of the creditors of the above-named
company will accordingly be held, pursuant to section
362 (8) of the Companies Act 1955, at the offices of the
official assignee, Seventh Floor, Kingston Street, Auckland
on Tuesday, the 10th day of May 1994 at 10.30 o’clock in
the forenoon.

Agenda:

1. Consideration of a statement of the position of the
   company’s affairs together with a list of creditors and the
   estimated amount of their claim, which will be laid before
   the meeting.
2. Nomination of liquidators, pursuant to section 285 of the
   Companies Act 1955.
3. Appointment of a committee of inspection, pursuant to
   section 286 of the Companies Act 1955, if thought fit.

Dated this 29th day of April 1994.
G. HULST, Provisional Liquidator.

Proxies:
A proxy form to be valid must be completed and deposited
not later than 4 p.m. on Monday, the 9th day of May 1994,