NEW ZEALAND GAZETTE

No. 75

Zelica Investments Limited (in liquidation)

Notice of Appointment of Liquidators

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 22nd day of July 1994, a special resolution was passed by the shareholders pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended), that the company be put into liquidation and that Alan James Cunningham and John Joseph Cregten of Ernst & Young, Auckland, be appointed jointly and severally as liquidators of the company.

During normal business hours the address of the liquidators at Ernst & Young is:

Physical Address: Ernst & Young, Fifteenth Floor, National Mutual Building, 37-41 Shortland Street, Auckland.

Postal Address: Ernst & Young, P.O. Box 2146, Auckland.

The Telephone Number is: (09) 377 4790.

Officer for Inquiries: Jennifer Gillies, Senior Manager.

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Lanbec Corporation Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee, Auckland.

Registry of High Court: Whangarei.

Number of Matter: M. 103/92.

Last Day for Receiving Proofs of Debt: 3 August 1994.

D. M. MARSHALL, Deputy Official Assignee.

Sixth Floor, Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

Telephone: (09) 309 8411.

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Hoyles Haulage Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee, Auckland.

Registry of High Court: Whangarei.

Number of Matter: M. 63/93.

Last Day for Receiving Proofs of Debt: 5 August 1994.

D. M. MARSHALL, Deputy Official Assignee, Official Liquidator.

Sixth Floor, Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

Telephone: (09) 309 8411.

Notice to Creditors of Final Meeting

In the matter of Wallmann Communications Limited (in liquidation).

Winding Up Order Made: 12 March 1993.

Date, Time and Place of Final Meeting:

Creditors: Wednesday, 17 August 1994.

Time: 10.30 a.m.

Venue: Address shown below.

Officer for Inquiries: Margaret Roy. Telephone: (09) 309 8411 (Extension 8314).

Dated this 22nd day of July 1994.

D. M. MARSHALL, Deputy Official Assignee, Official Liquidator.

Sixth Floor, Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

Telephone: (09) 309 8411.

Frasers Jewellers Limited (in voluntary liquidation)

Notice of Final Meeting of Members (Members Voluntary Winding Up)

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the office of Messrs Foote Butterfield & Taylor, 30 Church Street, Timaru on Friday, the 19th day of August 1994 at 9 a.m. to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

D. J. TAYLOR, Liquidator.

Notice of Final Meeting of Company

In the matter of the Companies Act 1955, and in the matter of Pembroke Downs Limited (in liquidation):

Notice is hereby given, in pursuance to section 281 of the Companies Act 1955, that the general meeting of Pembroke Downs Limited (in liquidation), will be held in the boardroom of Dent Robertson and Partners, corner of Queen and Warren Streets, Hastings on the 12th day of August 1994, for the purpose of having the accounts laid before them showing how the winding up has been conducted.

Further Business:

To consider, and if thought fit, to pass in respect of the above-named company the following resolution as an extraordinary resolution, namely:

“That all books and papers of the company and the liquidators be handed to the liquidator for retention in safe custody for the period required by law and thereafter for disposal by them in such manner as they may think fit.”

“That all assets and liabilities of the company be transferred to the major shareholder.”

Dated this 18th day of July 1994.

I. M. ROBERTSON, Liquidator.

Note: This company is solvent and is being wound up voluntarily. A member entitled to attend and vote at the meeting may appoint a proxy.