MARCH

NEW ZEALAND GAZETTE

683

liquidator not later than 3.00 p.m. on the 7th day of March 1995.

A body corporate may appoint a representative to attend in its behalf without the need for a proxy.

Any inquiries in this matter should be addressed to the liquidator, Laurence George Chilcott or Jane Hall at the offices of the liquidator, Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street (P.O. Box 5545), Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.

md1538

Notice to Creditors to Claim

In the matter of the Companies Act 1993 and Liquidation Regulations 1994, and in the matter of C & D Webster Limited (in liquidation):

Laurence George Chilcott, the liquidator of the above-named company hereby fix 31 March 1995 as the date 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.

Dated at Auckland this 27th day of February 1995.

LAURENCE GEORGE CHILCOTT, Liquidator.

Note: Any inquiries in this matter should be addressed to the liquidator or Jane Hall at the offices of the liquidator, Smith Chilcott, Chartered Accountants, P.O. Box 5545, Auckland. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.

md1539

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Charles Henry Liquor Wholesales Limited (in liquidation):

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 28th day of February 1995, passed a resolution appointing John Maurice Wilson and James Bruce Alfred McAlister as joint liquidators and that a meeting of the creditors of the above-named company will accordingly be held at 3.30 p.m. on the 14th day of March 1995 at the Canterbury Manufacturers Association, Conference Room 1, corner of Cambridge Terrace and Manchester Street, Christchurch.

Business:

(i) Consideration of a statement of affairs.

(ii) Confirmation of liquidators appointment.

(iii) Appointment of liquidation committee.

(iv) Views of creditors.

Dated this 3rd day of March 1995.

J. M. WILSON, Liquidator.

md1603

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Cyclone-CMI Limited (in liquidation), Cyclone-CMI Industries Limited (in liquidation), Dimond Industries Limited (in liquidation), Pearson Knowles & Ryland Brothers (NZ) Limited (in liquidation), Twigg Engineering Supplies Limited (in liquidation) and Windsor Petroleum 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 9.00 a.m. on the 24th day of March 1995, for the purpose of having accounts laid before it showing how the winding ups 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 23rd day of March 1995.

Dated this 1st day of March 1995.

K. T. STOTTER, Joint Liquidator.

md1604

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Aria Farm Meats Limited (in liquidation), Akatawera Farms Limited (in liquidation), Otangiwai Farms Limited (in liquidation), Roa Hiwi & Co Limited (in liquidation), Tranmere Distribution Limited (in liquidation) and Ephemeral Enterprises Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held in the office of Keith N. Goodall, Level Two, Toshiba House, 3 Ferncroft Street, Grafton on 24 March 1995 at 11.00 a.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.’

Dated this 9th day of March 1995.

K. N. GOODALL, Liquidator.

md1605

Moa-Nui Co-Operative Dairies Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Notice is hereby given, pursuant to 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 at Westpoint Complex, New Plymouth on Tuesday, 11 April 1995 at 7.30 p.m., for the purposes of 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.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him or her. No person shall be appointed a proxy of a member who is not a former supplying shareholder of the company.