366
NEW ZEALAND GAZETTE
No. 12

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs of Debt
Name of Company: Martin & Kelly Cartage Contractors Limited (in liquidation).
Address of Registered Office: Care of the Official Assignee, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 953/94.
Last Day for Receiving Proofs of Debt: 26 February 1995.
D. M. MARSHALL, Deputy Official Assignee, Official Liquidator.
Sixth Floor, Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.
Telephone: (09) 357 1777.

Notice of Meeting of Members
In the matter of the Companies Act 1955, and in the matter of Ballencrief Farm Limited (in liquidation):

Notice is hereby given that in accordance with section 281 of the Companies Act 1955, a final meeting of members will be held at the offices of Gabites, Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton on Monday, 27 February 1995 at 2 p.m.

The purpose of the meeting is for the liquidator to lay before the members an account showing how the winding up of the company has been conducted, and how the property has been disposed of.

Dated this 31st day of January 1995.
D. N. SINCLAIR, Liquidator.

Egmont Town Milk Co-Operative Limited (in liquidation)

Notice of Final General Meeting
Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Egmont Town Milk Co-Operative Limited (in liquidation) will be held at the residence of P. Powell, 11 Ketemarae Road, Hawera on the 1st day of March 1995 at 8.00 p.m.

Business:

1. To receive and consider the liquidator’s account, 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.
2. To be proposed as an extraordinary resolution:
   That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.
3. General business.

Dated this 2nd day of February 1995.
P. CHARLETON, Liquidator.

Builders and Carpenters (Taumarunui) Limited (in liquidation)

Notice of Final Meeting of Members and Creditors
Pursuant to Section 291 (1) of the Companies Act 1955

Notice is hereby given that a final meeting of the company and the creditors of Builders and Carpenters (Taumarunui) Limited (in liquidation) is to be held in the Taumarunui Club Meeting Room, Huia Street, Taumarunui at 11 a.m. on Tuesday, 28 February 1995.

Business:

1. To show how the winding up has been conducted and how the property has been disposed of to date of final winding up on 31 January 1995.
2. To authorise the liquidator to dispose of the company’s records as appropriate.

Proxies:
Any person who is entitled to attend and vote at this meeting may appoint a proxy to attend and vote in his stead. A proxy need not be a member or a creditor.

Proxies must be lodged at the offices of Silks, P.O. Box 7144, Wanganui, not later than 4 p.m. on the day preceding the meeting.

Dated this 3rd day of February 1995.
A. W. BADCOCK, Liquidator.

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Baxter Rowbotham Insurances 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 Coopers & Lybrand, Chartered Accountants, Twenty-ninth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1 on 28 February 1995 at 11 a.m., for the purposes of:

(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.”

Dated this 27th day of January 1995.
R. D. AGNEW and M. A. JORDAN, Liquidators.

Thompson Steel Products Limited (in liquidation)

Notice of Final Meeting of Members and Creditors
Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that a general meeting of the above-named company and a meeting of their creditors will be held at the office of Keith Goodall, Chartered Accountants, Level Two, Toshiba House, 3 Ferncroft Street, Grafton, on 24 February 1995, at 10.00 a.m., with the object of laying before such meeting the liquidators account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof given by the liquidator.

Dated this 9th day of February 1995.
K. N. GOODALL, Liquidator.