16 JUNE NEW ZEALAND GAZETTE 1953

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Aidaca (Palmerston North) 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 11.30 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.

md4370

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Aidaca (Rotorua) 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 11 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.

md4371

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Well Hung Doors & Stairs Limited (in liquidation):

Notice is hereby given that by 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 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 offices of John Vague & Associates, Insolvency Specialists, Level Five, DB Tower, 80 Greys Avenue, Auckland on Thursday, the 23rd day of June 1994 at 2.30 o’clock in the afternoon.

Business:

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

2. Appointment of liquidator.

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

Dated this 9th day of June 1994.

B. J. MARTIN, Director.

md4362

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Cyclone-CMI (HB) Limited (in liquidation), CI Holdings Limited (in liquidation), Eclipse Wire Products Limited (in liquidation), Hansen Engineering Company Limited (in liquidation), Ernest Hayes (NZ) Limited (in liquidation), CMI Metal Processors Limited (in liquidation), Auto Machine Manufacturing Co Limited (in liquidation), Auto Machine (Dunedin) Limited (in liquidation), CMI (South Island) Limited (in liquidation) and CMI Group Nominees 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 companies will be held at the offices of KPMG Peat Marwick, Tenth Floor, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 30th day of June 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies have been disposed of, and to receive any explanations thereof by the liquidators. The meetings will be held in the order referenced above.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution for each company, 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 KPMG Peat Marwick, Tenth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 29th day of June 1994.

Dated this 10th day of June 1994.

K. T. STOTTER, Joint Liquidator.

md4365

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Ararimu Investments Six Limited (in liquidation), Ararimu Investments Eight Limited (in liquidation), Ararimu Investments Nine Limited (in liquidation), Ararimu Investments Ten Limited (in liquidation), Ararimu Investments Seventeen Limited (in liquidation), Ararimu Investments Eighteen Limited (in liquidation), Ararimu Investments Twenty Limited (in liquidation), Ararimu Investments Twenty-One Limited (in liquidation), Cleethorpes Twenty Limited (in liquidation), Ararimu Nominees Limited (in liquidation) and Stat Man Gardens Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that general meetings of the above-named companies will be held at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at:

Ararimu Investments Six Limited (in liquidation) 9.00 a.m.