2274

NEW ZEALAND GAZETTE

No. 70

Bluestripes (Wellington) Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a meeting of the company is to be held on the 5th day of August 1994 at 10 a.m. at 11 St Aidans Way, Tawa, 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 11th day of July 1994.

D. R. SUISTED, Liquidator.

md5208

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Robert Warnock Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the company will be held at the offices of Rutherfords, 623 Main Street, Palmerston North on the 1st day of August 1994 at 12 noon 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, namely:

“That the liquidator be authorised to retire and dispose of the books of the company as he thinks fit.”

Dated this 6th day of July 1994.

L. M. WILLIAMSON, Liquidator.

Address of Liquidator: Care of Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.

md5209

Notice to Creditors to Prove Debts of Claims

In the matter of the Companies Act 1955, and in the matter of South Canterbury Promotions Incorporated (in liquidation):

The liquidator of South Canterbury Promotions Incorporated (in liquidation), which is being wound up voluntarily, does hereby fix the 29th day of July 1994, as the day on before which the creditors of the society 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 such debts are proved or, as the case may be, from objecting to such distribution.

R. G. TAYLOR, Liquidator.

Address of Liquidator for Filing Proofs: Woodnorth Joyce, Chartered Accountants, 100–104 Sophia Street, P.O. Box 529, Timaru.

Note: The society is solvent and this winding up is being completed as part of the transfer of business to The Timaru District Council.

md5210

Shalamba International 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 Shalamba International Limited (in liquidation), will be held in the offices of the liquidator, AFFCO New Zealand Limited, Head Office, 14 Tooley Street, Auckland on the 29th day of July 1994 at 10 a.m.

Business:

1. 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.

2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

3. General business.

Dated this 8th day of July 1994.

M. B. HORNE, Liquidator.

md5211

Northland Meat Processors 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 Northland Meat Processors Limited (in liquidation), will be held in the offices of the liquidator, AFFCO New Zealand Limited, Head Office, 14 Tooley Street, Auckland on the 29th day of July 1994 at 10 a.m.

Business:

1. 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.

2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

3. General business.

Dated this 8th day of July 1994.

M. B. HORNE, Liquidator.

Note: All shareholders are entitled to attend the meeting. A shareholder of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy form must be lodged with the liquidator of the company not later than 4 p.m. on the 28th day of July 1994.

md5214

S H Brown & Company 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 S H Brown & Company Limited (in liquidation), will be held in the offices of the liquidator, AFFCO New Zealand Limited, Head Office, 14 Tooley Street, Auckland on the 29th day of July 1994 at 10 a.m.

Business:

1. 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.

2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

3. General business.