3 FEBRUARY NEW ZEALAND GAZETTE

that David Neil Sinclair of Ashburton, chartered accountant, be and is hereby appointed liquidator and that the liquidator be empowered to distribute among the members in specie the whole of the assets of the company.

Dated this 28th day of January 1994.

D. N. SINCLAIR, Liquidator.

Note:
I. The company is solvent.
II. This winding up is merely a part of the reorganisation of the shareholders’ affairs.

Notice of Special General Meeting

In the matter of the Companies Act 1955, and in the matter of Maegaard Bros Limited (in liquidation):

Notice is hereby given that a special general meeting of the above-named company was held on the 27th day of January 1994, when the following special resolutions were passed:

1. That the company be wound up voluntarily.
2. That Mr Kent Arthur Horsfield, chartered accountant of Feilding, be appointed liquidator of the company.

Dated at Feilding this 27th day of January 1994.

G. K. MAEGAARD, Director.

Notice by Advertisement of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Coles Myer Properties (N.Z.) Holdings Limited (in voluntary liquidation and members winding up):

Notice is hereby given to the members of the above-named company, by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955, have on the 24th day of January 1994, passed the following special resolution:

“That the company be wound up voluntarily and that William Bruce Jordan, company secretary of 18 Sherbourne Road, Mount Eden, Auckland, be appointed liquidator for the purposes of such winding up.”

Dated this 28th day of January 1994.

P. R. EASTMAN, I. L. CRAWFORD, J. L. BARNER and K. L. IRVINE.

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Pacific Butchery Supplies Limited (in liquidation).
Address of Registered Office: Care of the Official Assignee, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 9/93.
Last Day for Receiving Proofs of Debt: 14 February 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 of Voluntary Winding Up and Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Mastertune Services Limited:

Notice is hereby given that at a special general meeting of the above-named company, held on the 21st day of January 1994, a resolution for the voluntary winding up was passed and the Official Assignee at Auckland was appointed provisional liquidator.

A meeting of the creditors will be held at the office of the Commercial Affairs Division, Level Seven, Justice Departmental Building, 3 Kingston Street, Auckland, on Tuesday, the 8th day of February 1994, at 10.30 o’clock in the forenoon.

Business:
Consideration of a statement of position of the company’s affairs and list of creditors.
Nomination of a liquidator.
Appointment of committee of inspection.

Please Note: Proofs of debt and proxies to be used at the meeting must be lodged at the office of the Commercial Affairs Division, Level Seven, Justice Departmental Building, 3 Kingston Street, Auckland, no later than 12 noon on the 7th day of February 1994.

Dated this 25th day of January 1994.

By order of the directors.

Officer for Inquiries: Susan Browne. Telephone: (09) 309 8411 (Extension 8375). Facsimile: (09) 377 2723.

D. M. MARSHALL, Provisional Liquidator.

Overseas Travel Service Limited

Notice of Last Day for Receiving Proofs of Debt

Take notice that the last day for receiving proofs of debt against the company listed below, has been fixed for Friday, the 10th day of February 1994:

Overseas Travel Service Limited.

Officer for Inquiries: Mrs D. Findlay.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, corner of Gloucester Street and Oxford Terrace, Private Bag 4714, Christchurch.
Telephone: (03) 366 4354. Facsimile: (03) 365 6445.

Janborough Holdings Limited

Notice of Last Day for Receiving Proofs of Debt

Take notice that the last day for receiving proofs of debt against the company listed below has been fixed for Friday, the 18th day of February 1994:

Name of Company: Janborough Holdings Limited.
Address of Registered Office: Previously of Shop 6, South City Centre, 555 Colombo Street, Christchurch.
Registry of High Court: Christchurch.