28 SEPTEMBER NEW ZEALAND GAZETTE 3379

Business:
The business to be transacted at the meeting is:
(i) Consideration whether to appoint other liquidators in place of the present liquidators.
(ii) Consideration of a statement of the position of the company’s affairs and list of creditors.
(iii) Consideration whether to pass resolutions setting out views of creditors relating to the liquidation.
(iv) Consideration of appointment of a liquidation committee, and if so, appoint members of that committee.

The following resolutions will be submitted to the meeting:
Resolution A:
That Lindsay Lamont McLachlan and Matthew David Taylor continue as joint liquidators of the company.
Resolution B:
That a liquidation committee be appointed (this committee to consist of persons elected by the creditors at the meeting).

Any other resolution relating to the business of the meeting as may properly be put to the meeting.

Creditors may exercise their right to vote by being present in person, or by appointing a proxy by postal vote. A body corporate may appoint a representative to attend on its behalf without the need for a proxy.

Proxies:
A proxy may be appointed by completing a proxy form. To be effective, the proxy must be received by the liquidator not later than 5.00 p.m. on the 4th day of October 1995.

Entitlement to Vote:
A person shall not be entitled to vote as a creditor unless, by the time the vote is taken, the creditor has made a claim and either:
(a) The liquidator has admitted the claim wholly or in part either for payment or for voting purposes; or
(b) The chairperson allows the person to vote in accordance with regulation 20 of the relevant Liquidation Regulations 1994.

Postal Votes:
Any creditor may cast a postal vote on all of the matters to be voted on by sending a completed voting paper to the person named below as my authorised representative who is the person authorised to receive and count the postal votes. The attached voting paper should be used and must reach that person not later than 24 hours before the start of the meeting. Address for return of postal votes is 44 York Place, Dunedin (P.O. Box 188, Dunedin).

Dated this 25th day of September 1995.
L. L. McLACHLAN, Joint Liquidator.
M. D. TAYLOR, Joint Liquidator.

md6432

In the matter of the Companies Act 1955, and in the matter of Smooth Walls Central Limited (in liquidation):

Notice is hereby given that the undersigned, a joint liquidator of the above-named company which is being liquidated, does hereby fix the 31st day of October 1995, as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before their claims are made or excluded from objecting to any distribution made before the priority of their claim is established.

Dated this 22nd day of September 1995.
MATTHEW DAVID TAYLOR, Joint Liquidator.

Address of Joint Liquidator: Taylor McLachlan, 44 York Place, Dunedin.

md6433

In the matter of the Companies Act 1955, and in the matter of Smooth Walls Limited (in liquidation):

Notice is hereby given that the undersigned, a joint liquidator of the above-named company which is being liquidated, does hereby fix the 31st day of October 1995, as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before their claims are made or excluded from objecting to any distribution made before the priority of their claim is established.

Dated this 22nd day of September 1995.
MATTHEW DAVID TAYLOR, Joint Liquidator.

Address of Joint Liquidator: Taylor McLachlan, 44 York Place, Dunedin.

md6434

DISSOLUTIONS/REMOVALS

AK District Registrar of Companies
Private Bag 92-513
Wellesley Street
Auckland
Telephone: (09) 357 1788
Facsimile: (09) 357 1785

HN District Registrar of Companies
Private Bag 3090
Hamilton
Telephone: (07) 839 5055
Facsimile: (07) 839 4348

NA District Registrar of Companies
Private Bag 6001
Napier
Telephone: (06) 835 7588
Facsimile: (06) 835 7421

WN District Registrar of Companies
Private Bag 5901
Lambton Quay
Wellington
Telephone: (04) 471 1028
Facsimile: (04) 473 2921

CH District Registrar of Companies
Private Bag 4714
Christchurch
Telephone: (03) 366 4354
Facsimile: (03) 365 6445

DN District Registrar of Companies
Private Bag 1927
Dunedin
Telephone: (03) 477 3722
Facsimile: (03) 477 5932