26 MAY
NEW ZEALAND GAZETTE
1739

3. Appointment of committee of inspection, if thought fit.

Proxies:

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, KPMG Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 o’clock in the afternoon of the 27th day of May 1994.

Dated at Wellington this 19th day of May 1994.

By order of the directors.

K. I. SUTHERLAND, Director.

vw3783

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Norseman Projects Limited and Norseman Group Limited (in voluntary liquidation and members winding up):

That a meeting of the members of the above-named companies will be held at 10 a.m. on the 10th day of June 1994 at the offices of Progressive Enterprises Limited, 80 Favona Road, Mangere, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of each company has been disposed of.

Note: The liquidator of the above-named companies wishes to advise that Norseman Projects Limited and Norseman Group Limited are wholly owned subsidiaries of Progressive Enterprises Limited and are in no way associated with Norseman Pacific Limited.

Dated this 23rd day of May 1994.

A. T. H. LEE, Liquidator.

md3823

Notice Calling Final Meeting of Members

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

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Panekiri Bluff Limited (formerly Endeavour Services Corporation Limited), 308 Great South Road, Greenlane, Auckland at 3 p.m. on the 13th day of June 1994, for the purpose of 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 explanations thereof by the liquidators.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Proxies to be used at the meeting must be lodged at the offices of Panekiri Bluff Limited not later than 4 o’clock in the afternoon on the 10th day of June 1994.

Dated this 24th day of May 1994.

P. IRELAND, Solicitor to the Liquidator.

md3827

Notice of Last Day to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Elliott & Palmer 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 24th day of June 1994, as the day on or before which the creditors of the company are to prove their debts or establish any title they may have to priority under section 308 of the Companies Act 1955.

Dated this 19th day of May 1994.

R. S. WELLS, Liquidator.

Address of Liquidator: Care of Marin Wakefield, Level One, 26 Canon Street, Timaru.

md3835

Butchers Hook (Wholesale) Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above-named company will be held at the office of the liquidators, WEL Energy House, corner of London and Victoria Streets, Hamilton on the 9th day of June 1994 at 4 p.m.

Agenda:

1. Liquidator’s account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 23rd day of May 1994.

K. S. THOMPSON, Liquidator.

md3831

DISSOLUTIONS

AK District Registrar of Companies
Private Bag 92-513
Wellesley Street
Auckland
Telephone: (09) 309 8411
Facsimile: (09) 377 9647

HN District Registrar of Companies
Private Bag 3090
Hamilton
Telephone: (07) 839 5055
Facsimile: (07) 839 4348

NA District Registrar of Companies
Private Bag 6001
Napier
Telephone: (06) 835 7588
Facsimile: (06) 835 7421

WN District Registrar of Companies
Private Bag 5901
Lambton Quay
Wellington
Telephone: (04) 471 1028
Facsimile: (04) 473 2921