MARCH
NEW ZEALAND GAZETTE
623

J. WILLIS, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours Inquiries May be Directed by a Creditor or Member: Staples Rodway, Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463.

Appointment of Liquidator

In the matter of the Companies Act 1955, and in the matter of Mascot Foods Limited (in liquidation) “the company”:

Notice is hereby given that by entry in the minute book of the company on the 22nd day of February 1995, pursuant to section 211 (2) (a) of the Companies Act 1955, Michael Bruce Stringer, accountant of Christchurch, was appointed liquidator of the company. Future inquiries concerning this matter should be initially directed to:

The liquidator, 25B Birmingham Drive, P.O. Box 9202, Addington, Christchurch. Telephone: (03) 338 0952.

Dated at Christchurch this 24th day of February 1995.

M. B. STRINGER, Liquidator.

Mascot Foods Limited CH. 408810

Notice of Appointment of Liquidator

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

Presented by: The Directors, Mascot Foods Limited, 25B Birmingham Drive, Christchurch.

To: The Registrar of Companies, Christchurch.

Notice is hereby given that the following special resolution of the company was passed on the 22nd day of February 1995, by means of an entry in the minute book of the company, signed by the shareholders as provided for by section 362 of the Companies Act 1955:

“That pursuant to section 211 (2) (a) of the Companies Act 1955 (and amendments), Michael Bruce Stringer of Christchurch, accountant, be and hereby is appointed liquidator of the company.”

I, Michael Bruce Stringer, accountant of Christchurch, do hereby consent to act as liquidator accordingly.

M. B. STRINGER, Liquidator.

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Waipuke Farm Limited (in liquidation)

Notice of Final Meeting

Pursuant to the Companies Act 1955

Notice is given that the final meeting of Waipuke Farm Limited (in liquidation), will be held at the offices of Prideaux & Co., Chartered Accountants, The Strand, Whakatane at 10.30 a.m. on Wednesday, the 12th day of April 1995. The purpose of the meeting is to present to members of the company the liquidation account showing how the winding up was conducted and the property of the company disposed of.

B. J. RITCHIE, Liquidator.

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Peninsula Care Service Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the office of Raymond G. Burgess, 12 Arkley Avenue, Pakuranga, Auckland at 4.00 p.m. on the 7th day of March 1995, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

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

Proxies to be used at the meeting must be lodged at the office of Raymond G. Burgess not later than 4 o’clock in the afternoon of the 6th day of March 1995.

Dated this 20th day of February 1995.

R. G. BURGESS, Liquidator, Peninsula Care Services Limited.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Ferro Stratos 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 company 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 16th day of March 1995, 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 explanations thereof by the liquidators.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, 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 Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 15th day of March 1995.

Dated this 20th day of February 1995.

K. T. STOTTER, Liquidator.

Grenley Engineering Company Limited (in liquidation)

Notice of Annual Meeting of Creditors

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that the first annual meeting of the creditors of the above-named company will be held at the offices of Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Fendalton, Christchurch at 9.30 a.m. on Wednesday, 8 March 1995.