3378

NEW ZEALAND GAZETTE

No. 107

Further Business:
To consider and, if thought fit, to pass the following resolution, namely:

“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

Dated this 18th day of September 1995.

K. A. HOWARD, Liquidator.

Address of Liquidator: Ken Howard & Associates, Insolvency Consultant, P.O. Box 1505, Paraparaumu Beach.

md6339

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Lambeth Developments Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Ken Howard & Associates, 188 Kapiti Road, Paraparaumu on Friday, 6 October 1995 at 11.30 a.m., for the purpose of having an account laid before it 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.

Further Business:
To consider and, if thought fit, to pass the following resolution, namely:

“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

Dated this 19th day of September 1995.

K. A. HOWARD, Liquidator.

Address of Liquidator: Ken Howard & Associates, Insolvency Consultant, P.O. Box 1505, Paraparaumu Beach.

md6340

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Freeflow Plumbing Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Ken Howard & Associates, 188 Kapiti Road, Paraparaumu on Friday, 6 October 1995 at 1.30 p.m., for the purpose of having an account laid before it 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.

Further Business:
To consider and, if thought fit, to pass the following resolution, namely:

“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

Dated this 19th day of September 1995.

K. A. HOWARD, Liquidator.

Address of Liquidator: Ken Howard & Associates, Insolvency Consultant, P.O. Box 1505, Paraparaumu Beach.

md6341

Members Voluntary Winding Up

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

Take notice that a meeting of members in the above matter will be held at the offices of Markham & Partners, 249 Wicksteed Street, Wanganui on the 6th day of October 1995 at 2.45 o’clock in the afternoon.

Business:
To consider the following motion:

That the account showing how the winding up has been conducted and the property disposed of laid before this meeting by the liquidator together with this explanation thereon be received and adopted.

Dated this 18th day of September 1995.

Signed:

G. D. MEYERS, Liquidator.

md6400

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Ellerslie Transport Limited (in liquidation), Goldpack Products Limited (in liquidation) and N.Z. Products Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named companies will be held at the offices of KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, at 9 a.m. on the 13th day of October 1995, for the purpose of having accounts laid before it showing how the windings up have been conducted and the property of the companies have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:
To consider and, if thought fit, to pass the following resolution as an extraordinary resolution for each company, namely:

That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Tenth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 12th day of October 1995.

Dated this 21st day of September 1995.

G. G. McDONALD, Joint Liquidator.

md6407

Notice of Meeting of Creditors

Section 243 of the Companies Act 1993 (Section 213 of the Companies Act 1955)

On the 19th day of September 1995, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993 (section 211 of the Companies Act 1955), that Smooth Walls Central Limited be liquidated and that Lindsay Lamont McLachlan and Matthew David Taylor, chartered accountants, both of Dunedin, be appointed as joint liquidators.

Notice is given that a meeting of creditors will be held by way of an assembly of creditors in the boardroom of the offices of Taylor McLachlan at 44 York Place, Dunedin on the 5th day of October 1995, commencing at 9.30 a.m.