12 JANUARY
NEW ZEALAND GAZETTE
19

Burrell Investments Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 229 (2) (a) of the Companies Act 1955

I, Howard Arthur Sexton of Auckland, hereby give you notice that I have been appointed liquidator of Burrell Investments Limited (in liquidation), by special resolution of the company passed on the 2nd day of December 1994. All inquiries may be directed to P.O. Box 111, Auckland. Telephone: (09) 303 1329.

Dated the 15th day of December 1994.

H. A. SEXTON.

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Moet Club and Bar Limited (in liquidation)

Notice of Appointment of Liquidators

Bruce McCallum and David Ross Petterson, chartered accountants, were appointed liquidators, jointly and severally of Moet Club and Bar Limited on the 23rd day of December 1994 under the Companies Act 1993.

Notice to Creditors to Lodge Claims

The liquidators have fixed the 10th day of February 1995 as the last day when creditors are to make their claims and establish any priority their claims may have.

Creditors claims that have not been made at the date a distribution is declared will be excluded from the benefit of that distribution and may not object to that distribution.

General Notes:

Inquiries for information relating to the initial report to creditors, postal voting papers, proxy forms, claims forms or meeting agenda may be made to Michael Brick, McCallum Peterson & Co, P.O. Box 3156, Wellington. Telephone: (04) 382 9166. Facsimile: (04) 382 9161.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs

Pursuant to the Companies Act 1955 (as amended)

Take notice that the last day for receiving proofs of debt against the following company listed below has been fixed for Tuesday, 10 January 1995:

Winitana Logging Company Limited (in liquidation).

L. G. A. CURRIE, Official Assignee, Liquidator.

Commercial Affairs Division, Private Bag 3090, D.X. 4041, Hamilton. Telephone: (07) 839 5055.

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Notice of Last Day for Receiving Proofs

Take notice that the last day for receiving proofs of debt against the following company listed below has been fixed for Wednesday, 1 February 1995:

Foxell Holdings Limited (in liquidation).

L. G. A. CURRIE, Official Assignee, Official Liquidator.

Commercial Affairs Division, Private Bag 3090, D.X. 4041, Hamilton. Telephone: (07) 839 5055.

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Notice of Last Day for Receiving Proofs of Debt

Name of Company: New Zealand Alloys Limited (in liquidation).

Address of Registered Office: Care of Gerard Hulst & Associates, P.O. Box 6901, Wellesley Street, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 305/94.

Last Day for Receiving Proofs of Debt: 13 January 1995.

GERARD HULST & ASSOCIATES, Agent for Official Assignee, Liquidator.

Gerard Hulst & Associates, Level 6, 17 Albert Street, Auckland. Telephone: (09) 357 6756.

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Maintag Products Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 (1) of the Companies Act 1955

Notice is hereby given that a final meeting of members of Maintag Products Limited (in liquidation) is to be held at the offices of Coopers & Lybrand, Chartered Accountants, 3 Osterley Way, Manukau City at 10 a.m. on 31 January 1995, for the purpose of having an account laid before the meeting showing how the winding up has been concluded and the property of the company has been disposed of, and to authorise the liquidator to dispose of the company’s records as appropriate.

Any member who is entitled to attend and vote at this meeting may appoint a proxy to attend and vote. A proxy need not be a member.

Dated this 12th day of December 1994.

K. R. LEWIS, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of By The Sea Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 27th day of January 1995 at 2.30 p.m.:

(a) Having an account laid before the meeting showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

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

“That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”