NEW ZEALAND GAZETTE

No. 56

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.

Dated at Auckland this 3rd day of June 1994.

L. G. CHILCOTT, Joint Liquidator.

Notes:

1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o’clock in the afternoon on the 27th day of June 1994.

Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.

md4166

Ross Anthony Limited (in liquidation)

Notice of Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

Take notice that as the affairs of the above-named company are fully wound up, the liquidators hereby summon a meeting of members of the company to be held in the above matter at the offices of Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland on the 28th day of June 1994 at 10.30 o’clock in the forenoon.

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.

Dated at Auckland this 3rd day of June 1994.

L. G. CHILCOTT, Joint Liquidator.

Notes:

1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o’clock in the afternoon on the 27th day of June 1994.

Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.

md4167

Zeena Enterprises 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 Zeena Enterprises Limited (in liquidation) will be held in the offices of Simpson Grierson Butler White, Fifteenth Floor, Simpson Grierson Building, 92-96 Albert Street, Auckland on the 24th day of June 1994 at 10 a.m.

Business:

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.

Dated this 3rd day of June 1994.

E. C. HAUGHEY, Liquidator.

md4178

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Tempo Development & Construction Limited (in liquidation).

Address of Registered Office: Care of Coopers & Lybrand, Twenty-eighth Floor, Coopers & Lybrand Tower, 23-29 Albert Street (P.O. Box 48), Auckland 1.

Last Day for Receiving Proofs of Debt: 24 June 1994.

Dated at Auckland this 2nd day of June 1994.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.

md4179

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of The Manawatu Mills Limited (in liquidation):

Notice is hereby given that as liquidator of The Manawatu Mills Limited (in liquidation) which is being wound up voluntarily, I fix the 23rd 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 30th day of May 1994.

P. D. PATTEN, Liquidator.

Address of Liquidator: Care of Goodman Fielder (N.Z.) Limited, Private Bag 92-096, Auckland.

md4076

Notice Calling Final Meeting

In the matter of section 281 of the Companies Act 1955, and in the matter of The Manawatu Mills Limited (in liquidation):

Notice is hereby given that a general meeting of the above-named company and will be held in the offices of Goodman Fielder (N.Z.) Limited, Fifteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland at 8.30 a.m. on the 23rd day of June 1994, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

(c) Authorising the liquidator to dispose of the books and records of the company and of the liquidator.

Dated this 30th day of May 1994.

P. D. PATTEN, Liquidator.

md4077

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of New Zealand Cereal Foods Limited AK. 035327 and Specialty Millers Limited AK. 035776:

Notice is hereby given that the undersigned, the liquidator of the above-named limited companies, which are being wound up voluntarily, does hereby fix the 23rd day of June 1994, as the day on or before which the respective creditors of these 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 30th day of May 1994.

P. D. PATTEN, Liquidator.