NEW ZEALAND GAZETTE

No. 73

29th day of July 1994 at 10 a.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 7th day of July 1994.

J. W. B. BURNS, Liquidator.

md5327

Notice of Final Meeting of Company and Creditors Winding Up

In the matter of the Companies Act 1955, and in the matter of McAlpine Helicopter Services Limited (in voluntary liquidation and creditors winding up):

Take notice that in pursuance of section 291 of the above Act, the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 29th day of July 1994 at 10 a.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 7th day of July 1994.

J. W. B. BURNS, Liquidator.

md5328

Notice of Creditors Meeting

In the matter of the Companies Act 1955, and in the matter of Merah Holdings Limited:

Notice is hereby given that a meeting of the creditors of the company will be held at Cobden House, corner of Cobden House and Childers Road, Gisborne at 2 p.m. on Monday, the 15th day of August 1994.

Business:

(a) Consideration of a statement of affairs of the company.

(b) Resolution to receive final account of liquidation and dissolve the company.

Dated this 15th day of July 1994.

R. J. COATES, Appointed Liquidator.

md5431

Bruno Barberellis Limited (in liquidation)

Notice of Creditors Meeting

Pursuant to Section 213 (1) (a) of the Companies Act 1955 (as amended)

To: The Creditors, Bruno Barberellis Limited (in liquidation), Christchurch.

Take notice that Neville Petrie Fagerlund, chartered accountant of Christchurch, having been appointed liquidator by special resolution of the members of Bruno Barberellis Limited (in liquidation) on the 8th day of July 1994, hereby calls a meeting of creditors of the company. The meeting shall be held at Mancan House, corner of Cambridge Terrace and Manchester Street, Christchurch on Wednesday, the 27th day of July 1994 at 10 a.m.

The purpose of the meeting is:

(a) To resolve whether to appoint another liquidator in place of the above-mentioned liquidator.

(b) To determine whether the creditors wish to pass a resolution for the purposes of section 232 (1) (b) of the Companies Act 1955.

The meeting will be held by assembling together those creditors entitled to take part and who choose to attend at the place, date and time appointed for the meeting.

Dated this 15th day of July 1994.

N. P. FAGERLUND, Liquidator.

md5410

Stersang Children’s Charity Incorporated (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 members of Stersang Children’s Charity Incorporated (in liquidation), will be held in the offices of the liquidator, Fifteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 4th day of August 1994 at 9 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 society 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 society and of the liquidator as he thinks fit.

3. General business.

Dated this 15th day of July 1994.

A. J. CUNNINGHAM, Liquidator.

md5412

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Birds Eye Foods New Zealand (1983) Limited (in liquidation), Brooke Bond New Zealand Limited (in liquidation), Continental New Zealand Limited (in liquidation), Elida New Zealand Limited (in liquidation), Faberge (New Zealand) Limited (in liquidation), Faggs Products Limited (in liquidation), Lever Rexona New Zealand Limited (in liquidation), Quality Packers New Zealand Limited (in liquidation), Rexona New Zealand Limited (in liquidation), Unifoods New Zealand Limited (in liquidation), Unilever New Zealand Export Merchants Limited (in liquidation) and Bushells Limited (in liquidation):

Notice is hereby given that a general meeting of the above-named companies will be held at the offices of Coopers & Lybrand, Twenty-ninth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1 at 10.30 a.m. on the 5th day of August 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 each company disposed of during the liquidation.

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

(c) To consider, and if thought fit, pass the following extraordinary resolution: “That the books and papers of the company be