NEW ZEALAND GAZETTE

No. 48

Address of Liquidator: Price Waterhouse, Chartered Accountants, P.O. Box 748, Auckland.

Date of Liquidation: 2 May 1994.

md3597

The Matchbox Limited

Notice of Meeting of Creditors Where Winding Up Resolution Passes by Entry in the Minute Book

Pursuant to Section 362 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 9th day of May 1994, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Ponsonby on the 23rd day of May 1994 at 3 o’clock in the afternoon.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 9th day of May 1994.

THE DIRECTOR.

md3517

Sidereal Holdings Limited (in liquidation)

Notice of Final Winding Up Meeting

Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 2nd day of June 1994 at 11 a.m. at the offices of Arthur Andersen, Level Fifteen, Arthur Andersen Tower, 209 Queen Street, Auckland, for the purpose of laying before it the liquidator’s account showing how the winding up has been conducted and the property of the company disposed of.

Dated this 12th day of May 1994.

D. B. DAVIDSON, Liquidator.

md3592

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of George Mark Holdings 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 office of the liquidator, Price Waterhouse Centre, Level Twelve, 119 Armagh Street, Christchurch on the 7th day of June 1994 at 2 p.m. and 2.15 p.m. respectively, 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 records of the company be retained by the liquidator for a period of 3 months from the date thereof and then destroyed.”

Dated this 16th day of May 1994.

P. G. STEEL, Liquidator.

md3511

Sherle Paper Supplies (Importers and Exporters) Limited (in liquidation)

Notice of Meeting of Creditors and Contributories

A meeting of creditors and contributories will be held at the offices of Arthur Andersen, National Bank Centre, Level Seventeen, 209 Queen Street, Auckland on Thursday, the 2nd day of June 1994 at 11 a.m.

The purpose of the meeting is to consider the conduct of the liquidation to date and to ascertain the wishes of creditors in relation to the continuation of the liquidation.

Dated this 11th day of May 1994.

D. B. DAVIDSON, Liquidator.

Proxies:

A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him/her. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company. A proxy form to be valid must be completed and deposited with the liquidator no later than 4 p.m. on Wednesday, the 1st day of June 1994 at the office of Arthur Andersen at the address above or P.O. Box 199, Auckland or Facsimile No. (09) 302 3451.

md3568

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Commerce Street Toys 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 Coopers & Lybrand, Chartered Accountants, National Mutual Building, Rathbone Street, Whangarei on the 27th day of May 1994 at 2 p.m., for the purposes of:

(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 11th day of May 1994.

W. H. COOKE, Liquidator.

md3604

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Alucom Aluminium Services Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator by appointment dated 12 May 1994, of Alucom Aluminium Services Limited (in liquidation), which has been wound up under a creditor’s voluntary winding up, does hereby fix the 9th 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 the debts are proved, or as the case may be, from objecting to the distribution.

Dated this 13th day of May 1994.

J. F. MANAGH, Liquidator.