1952 NEW ZEALAND GAZETTE
No. 58

June 1994, at 10 o’clock in the morning 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 explanations thereof by the liquidator.

Further Business:
To consider, and if thought fit, to pass the following extraordinary resolution, namely:

"That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Proxies to be used at the meeting must be lodged with the undersigned at 22–24 Pukaki Street (P.O. Box 143), Rotorua, no later than 4 o’clock in the afternoon on the 24th day of June 1994.

Dated this 7th day of June 1994.

S. B. BURNS and I. B. HENDERSON, Joint Liquidators.
md4350

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of Flowers Naturally Limited (in liquidation):

Notice is given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of June 1994, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the boardroom, Coastlands Shoppingtown, Paraparaumu at 3 p.m. on the 17th day of June 1994.

Business:

1. To consider a statement of the position of the company’s affairs and list of creditors.
2. To nominate a liquidator and fix the basis of his remuneration.
3. To appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of the powers set out in section 249 (1) (a) of the Companies Act 1955.

Proof of Debt:
No person will be entitled to vote as a creditor at the meeting unless he/she has lodged with the undersigned particulars of his/her debt or claim or a formal proof of the debt or claim in respect of which he/she claims payment from the above-named company: Winding Up Rules—rule 118.

Proxies and proofs of debt for this meeting must be lodged at the office of K. A. Howard Consultants Limited at the address (P.O. Box 1505, Paraparaumu Beach) not later than 5 p.m. on the 16th day of June 1994.

Dated this 9th day of June 1994.

W. G. FREDERICKSON, Director.
md4330

Notice Calling General Meeting
In the matter of the Companies Act 1955, and in the matter of Aidaca (Dunedin) Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 1st day of July 1994 at 10.30 o’clock in the morning, 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 papers be retained by the liquidator for 5 years and then destroyed."

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.

Dated this 16th day of June 1994.

D. K. FISHER, Liquidator.
md4367

Notice Calling General Meeting
In the matter of the Companies Act 1955, and in the matter of Aidaca (Nelson) Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 1st day of July 1994 at 10 o’clock in the morning, 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 papers be retained by the liquidator for 5 years and then destroyed."

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.

Dated this 16th day of June 1994.

D. K. FISHER, Liquidator.
md4368

Notice Calling General Meeting
In the matter of the Companies Act 1955, and in the matter of Aidaca (Oriental Bay) Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 1st day of July 1994 at 9.30 o’clock in the morning, 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 papers be retained by the liquidator for 5 years and then destroyed."

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.

Dated this 16th day of June 1994.

D. K. FISHER, Liquidator.
md4369