3 FEBRUARY
NEW ZEALAND GAZETTE
569

of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Further Business:

To consider and if thought fit, to pass the following extraordinary resolution:

(1) That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.

Dated this 21st day of January 1994.

S. B. BURNS, Liquidator.

md691

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Northwest Roofing Limited:

Notice is hereby given that a final meeting of the creditors in the above matter will be held at the offices of Smith Chilcott, General Building, 29 Shortland Street, Auckland on the 17th day of February 1994 at 10 o’clock in the forenoon, for the purpose of having an account laid before them showing how the winding up of the company has been disposed of.

A final meeting of contributories in the above matter will be held at the conclusion of the meeting of creditors.

Dated this 21st day of January 1994.

L. G. CHILCOTT and P. C. CHATFIELD, Joint Liquidators.

Address for Service: Care of Smith Chilcott, General Building, 29 Shortland Street, Auckland.

md692

Notice to all Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of The Crazy Wholesale Paint Shop Limited (in liquidation):

Notice is hereby given that the undersigned, the joint liquidator of The Crazy Wholesale Paint Shop Limited (in liquidation), which is being wound up, does hereby fix the 27th day of February 1994, as the day on or before which the creditors of the company 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 the distribution.

Dated at Auckland this 26th day of January 1994.

L. G. CHILCOTT, Joint Liquidator.

Address of Liquidators: Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street (P.O. Box 5545), Auckland 1.

md734

Notice of Meeting of Members

Pursuant to Section 291 (1) of the Companies Act 1955

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

Take notice that as the affairs of the company are fully wound up the liquidators hereby summon a meeting of members to be held in the above matter at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 15th day of February 1994 at 9 o’clock in the forenoon.

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.

2. To consider the recommendation that the books and records of the company be kept for a further 12 months from the date of the general meeting of the company and final meeting of creditors and then destroyed.

Dated at Auckland this 26th day of January 1994.

L. G. CHILCOTT, Joint Liquidator.

Notes:

1. Section 291 (1) of the Companies Act 1955, provides that as soon as the affairs of the company are fully wound up the liquidators shall also call a meeting of the creditors of the company. The liquidators have deemed it expedient to hold such meeting at the same time and place as the meeting of members.

2. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o’clock in the afternoon on the 14th day of February 1994.

SMITH CHILCOTT, Chartered Accountants.

Address for Service: First Floor, General Building, 29 Shortland Street (P.O. Box 5545), Auckland.

md738

Notice of Meeting of Creditors

Pursuant to Section 291 (1) of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Dominion Finance Limited (in liquidation):

Take notice that as the affairs of the company are fully wound up the liquidators hereby summon a meeting of creditors to be held in the above matter at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 15th day of February 1994 at 10 o’clock in the forenoon.

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.

2. To consider the recommendation that the books and records of the company be kept for a further 12 months from the date of the general meeting of the company and final meeting of creditors and then destroyed.

Dated at Auckland this 26th day of January 1994.

L. G. CHILCOTT, Joint Liquidator.

Notes:

1. Section 291 (1) of the Companies Act 1955, provides that as soon as the affairs of the company are fully wound up the liquidators shall also call a general meeting of the company. The liquidators have deemed it expedient to hold such meeting at the same time and place as the meeting of creditors.

2. Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott not later than 4 o’clock in the afternoon on the 14th day of February 1994.

SMITH CHILCOTT, Chartered Accountants.

Address for Service: First Floor, General Building, 29 Shortland Street (P.O. Box 5545), Auckland.

md741