728 NEW ZEALAND GAZETTE. No. 2

282 Victoria Avenue, Wanganui on the 14th day of March
1995 at 11 o’clock in the forenoon.

Business:

1. Consider the following resolution:
   “That the creditors resolve to appoint another liquidator(s) in place of the liquidator(s) appointed by special resolution of the shareholders.”

2. Nomination and appointment of liquidator if required.

3. Consider the following resolution:
   “That a liquidation committee be appointed to act with the liquidator.”

4. Nomination and appointment of liquidation committee, if required.

5. General business.

Dated this 6th day of March 1995.

A. W. BADCOCK and J. A. B. WILSON, Liquidators.

md1681

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Southcoast Sailboards (1989) Limited (in liquidation), Portfolio Magazine (1992) Limited (in liquidation) and 20th Century Management and Promotions Limited (in liquidation):

Notice is hereby given that the final meeting of creditors and members in the above matter will be held at our office, 433 Lake Road, Takapuna, Auckland on Friday, the 31st day of March 1995 at 4.00 p.m.

Dated this 6th day of March 1995.

J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators.

Proxies to be used at the meeting must be lodged at the offices of Buchanan & Associates, 433 Lake Road, Takapuna, Auckland, not later than 4.00 p.m. on the 30th day of March 1995.

md1682

Hatuma Fertilisers (Waipawa) Limited (in liquidation)

Notice of Final Winding Up Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a general meeting of the company will be held at 10 a.m. on the 31st day of March 1995 at the offices of Bruntons, Government Life Building, 15 Daly Street, Lower Hutt, pursuant to section 281 of the Companies Act 1955, for the purposes of having an account laid before it showing how the winding up of the company has been conducted and the property disposed.

Dated the 6th day of March 1995.

T. A. BRUNN, Liquidator, Brunton Cropp.

md1684

Mauriceville Lime Company Limited (in liquidation)

Notice of Final Winding Up Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a general meeting of the company will be held at 10 a.m. on the 31st day of March 1995 at the offices of Brunton Cropp, Government Life Building, 15 Daly Street, Lower Hutt, pursuant to section 281 of the Companies Act 1955, for the purposes of having an account laid before it showing how the winding up of the company has been conducted and the property disposed.

Dated the 6th day of March 1995.

T. A. BRUNN, Liquidator, Brunton Cropp.

md1685

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Well Hung Doors & Stairs 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 and a meeting of the above-named company will be held in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 31st day of March 1995 at 2.30 p.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 10th day of March 1995.

GILLIAN E. EDWARDS, Liquidator.

md1764

Little Directories Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 213 of the Companies Act 1955

I, Laurence George Chilcott, the liquidator of the company do hereby summon a meeting of creditors to be held at the Hamilton Club, 21 Grantham Street, Hamilton on the 23rd day of March 1995 at 11.00 a.m.

The business to be transacted at the meeting of creditors shall be:

1. Liquidators’ Report
   To consider the liquidators’ report containing a statement of the company’s affairs.

2. Appointment of Liquidators
   To consider whether to appoint another liquidator in place of the present liquidators who were appointed by the shareholders of the company, and if thought fit, to pass the following resolution:

“That no liquidator be appointed to replace the present liquidators.”

3. Conduct of the Liquidation
   To consider whether the liquidators should be asked to have regard to the views, if any, of creditors in conducting the liquidation, and if thought fit, to pass the following resolution:

“That no views as to the conduct of the liquidation be placed before the liquidators.”

4. Liquidation Committee
   To consider whether a liquidation committee be appointed to act with the liquidators, and if thought fit, to pass the following resolution:

“That no liquidation committee be appointed to act with the liquidators”,

or

“That a liquidation committee be appointed to act with the liquidators and that those creditors present at the meeting shall choose the members of such committee.”