12 MAY
NEW ZEALAND GAZETTE
1607

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 26th day of April 1994.

G. R. OSBORNE, Liquidator.

Address for Service: Care of The Liquidator, Southend Butchery Limited, P.O. Box 1, Otorohanga.

md3361

Company Rebuilders Holdings Limited
CH. 467852

Notice of Final Meeting

Company Rebuilders Holdings Limited, hereby gives notice of the final meeting and its dissolution, pursuant to section 281 of the Companies Act 1955, and that the meeting will be held at the offices of Lane Neave Ronaldson, Fifteenth Floor, Price Waterhouse Centre, 119 Armagh Street, Christchurch at 10 a.m. on Friday, the 27th day of May 1994.

D. S. GOODMAN, Solicitor.

Address for Service: Lane Neave Ronaldson, Price Waterhouse Centre, Christchurch.

md3292

Notice Calling Meeting of Creditors and Shareholders

In the matter of the Companies Act 1955, and in the matter of Byron Management Limited (in liquidation):

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that an annual meeting of the creditors and shareholders of the above-named company will be held at the offices of Spicer & Oppenheim, Chartered Accountants, Third Floor, CMC Building, 89 Courtenay Place, Wellington on Tuesday, the 24th day of May 1994 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted thus far, and to receive any explanation thereof by the liquidator.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Spicer & Oppenheim, no later than 4 p.m. on the 23rd day of May 1994.

Dated this 6th day of May 1994.

R. G. SIMPSON, Liquidator.

md3385

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Hunt Group Limited:

Notice is hereby given that by entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th day of April 1994, passed a resolution for voluntary winding up, and that meeting of creditors of the above-named company will accordingly be held at Tauranga on the 13th day of May 1994 in the Matakana Room, Trust Hotel Otumoetai, Bureta Road, Tauranga at 11 a.m.

Business:

(i) Consideration of a statement of the position of the company’s affairs and a list of creditors.

(ii) Nomination of liquidator.

(iii) Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, NZI Building, 35 Grey Street, Tauranga, not later than 4 o’clock in the afternoon of the 12th day of May 1994.

Dated this 29th day of April 1994.

By order of the directors.

md3388

Notice to All Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Josh Investments Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidators of Josh Investments Limited (in liquidation) which has been wound up, do hereby fix the 7th day of June 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 such debts are proved or, as the case may be, from objecting to such distribution.

Dated at Wellington this 6th day of May 1994.

R. G. SIMPSON, Liquidator.

Address of Liquidator: Care of Spicer & Oppenheim, Chartered Accountants, P.O. Box 6549, Wellington.

md3386

Naenae Distributors Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Naenae Distributors Limited (in liquidation) will be held in the office of the liquidator, Eleventh Floor, Morrison Morpeth House, 105–109 The Terrace, Wellington on the 31st day of May 1994 at 3 p.m.

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:

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

Dated this 12th day of May 1994.

B. G. POCOCK, Liquidator.

md3401

Naenae Knitwear Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Naenae Knitwear Limited (in liquidation) will be held in the office of the liquidator, Eleventh Floor, Morrison Morpeth House, 105–109 The Terrace, Wellington on the 31st day of May 1994 at 3 p.m.

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:

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

Dated this 12th day of May 1994.

B. G. POCOCK, Liquidator.

md3402