15 SEPTEMBER NEW ZEALAND GAZETTE 2833

2. Consider the following resolution:

"That the creditors resolve to confirm the appointment as liquidator, the liquidator appointed by special resolution of the shareholders."

3. Nomination and appointment of liquidator if required.

4. Consider the following resolution:

"That a liquidation committee be appointed to act with the liquidator."

5. Nomination and appointment of liquidation committee, if required.

6. General business.

Dated this 8th day of September 1994.

R. G. PARDINGTON, Liquidator.
md6801

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Carlton Publishing Limited (in liquidation):

Notice is hereby given, pursuant to section 213 (1) of the Companies Act 1955, that a meeting of the creditors of the above-named company will accordingly be held at Deloitte Touche Tohmatsu, Eleventh Floor, Tower Two, Shortland Centre, 55–65 Shortland Street, Auckland on the 23rd day of September 1994 at 11.30 o’clock in the forenoon.

Business:

1. Consideration of the statement of affairs.

2. Consider the following resolution:

"That the creditors resolve to confirm the appointment as liquidator, the liquidator appointed by special resolution of the shareholders."

3. Nomination and appointment of liquidator if required.

4. Consider the following resolution:

"That a liquidation committee be appointed to act with the liquidator."

5. Nomination and appointment of liquidation committee, if required.

6. General business.

Dated this 8th day of September 1994.

R. G. PARDINGTON, Liquidator.
md6801

Notice of Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of C & D Hea (88) Limited, Kristins Fashions Limited, Urban Stone Limited, Bobby Joes Remuera Limited, Rosebank Automotive Electrics Limited, Bayella Holdings Limited, Hi Rise Curtain Walling Limited and Joyceph Homepac Limited:

Take notice that as the affairs of the above-named companies are fully wound up the liquidators hereby summon a meeting of creditors to be held in the above-matter at the offices of J R Buchanan & Associates, 433 Lake Road, Takapuna, on the 30th day of September 1994 at 4 p.m.

Our previous advice regarding the meeting to be held on the 26th day of September 1994 is cancelled.

Agenda:

1. To consider an account of the windings up showing how the windings up have been conducted and the property of the companies disposed of, laid before the meetings by the liquidators and to consider any explanations thereof.

2. To direct the liquidators, as to the disposal of the books and papers of the companies and of the liquidators.

Dated at Auckland this 12th day of September 1994.

J. R. BUCHANAN, Joint Liquidator.

Notes:

1. Proxies to be used at the meeting must be lodged with the liquidators at the offices of J R Buchanan & Associates, not later than 4 p.m. on the 27th day of September 1994.

Address of the Liquidators: J R Buchanan & Associates, 433 Lake Road, Takapuna.

Postal Address: P.O. Box 33-315, Takapuna.
md6808

Meeting of Contributories and Creditors

In the matter of the Companies Act 1955, and in the matter of P & R Stairmand Limited (in liquidation):

Meetings of contributories and creditors will be held at the office of Ingram, Thompson & Berry, 213E Queen Street, Hastings on Wednesday, the 5th day of October 1994 at 10.30 a.m. and 11 a.m. respectively.

The purpose of the meetings is to receive the liquidator’s final statement of account and report on the conduct of the winding up of the company.

A. V. BERRY, Liquidator.
md6809

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Edwards Dunlop NZ Limited (in liquidation):

Notice is hereby given that a general meeting of the company will be held at the offices of Coopers & Lybrand, Twenty-eighth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1 at 11 a.m. on the 30th day of September 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 the 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 retained by the shareholders for the period required by Statute from the date thereof and then destroyed."

Dated this 5th day of September 1994.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.
md6817

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Paper Associates (NZ) No 2 Limited (in liquidation):

Notice is hereby given that a general meeting of the company will be held at the offices of Coopers & Lybrand, Twenty-eighth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1 at 11 a.m. on the 3rd day of October 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 the company disposed of during the liquidation.

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