830 NEW ZEALAND GAZETTE No. 24

9 Princes Street, Auckland at 9.00 a.m. on the 13th day of April 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 12th day of April 1995.

Dated this 23rd day of March 1995.

K. T. STOTTER, Joint Liquidator.

md2048

Clover Foods Limited

Notice of Appointment of Receivers and Managers

Pursuant to Section 8(1) of the Receivership Act 1993

Violet Georgina Thompson as executrix of the estate of Earle Evington Thompson, hereby give notice that on the 18th day of March 1995, she appointed John Lawrence Vague and Gillian Eve Edwards, chartered accountants of Auckland, as receivers and managers of the property of Clover Foods Limited, under the powers contained in a debenture, dated 9 July 1992, which property consists of all the undertaking, goodwill and assets, relating to the operation of the business carried on by the said Clover Foods Limited.

Further particulars can be obtained from John Vague & Associates, Level Five, 80 Greys Avenue, Auckland (P.O. Box 6092, Wellesley Street, Auckland). Telephone: (09) 303 0506. Facsimile: (09) 303 0508.

Dated this 20th day of March 1995.

JOHN L. VAGUE, Receiver.

md2007

In the matter of the Companies Act 1955, and in the matter of Spence Rush Construction Limited:

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being liquidated, does hereby fix the 10th day of April 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 268 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 20th day of March 1995.

P. W. YOUNG, Liquidator.

Address of Liquidator: KPMG Peat Marwick, 78 Worcester Street, P.O. Box 274, Christchurch.

md2014

A.F. Mitchell Limited (in liquidation)

Notice of Meeting of Creditors

Take notice that a meeting of creditors will be held in the Conference Room of KPMG Peat Marwick, Eleventh Floor, KPMG Centre, 9 Princes Street, Auckland at 2.15 p.m. on the 11th day of April 1995 to consider:

1. The wishes of creditors in respect of the winding up.

2. Approval of liquidation fees.

Every 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 creditor.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Tenth Floor, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 10th day of April 1995.\n
Dated this 22nd day of March 1995.

B. G. STOWELL, Liquidator.

md2113

Bishop Auctions 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 Bishop Auctions Limited (in liquidation), is to be held at the offices of Silks, Chartered Accountants, 282 Victoria Avenue, Wanganui, at 11 a.m. on Thursday, 13 April 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 3 March 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 instead. A proxy need not be a member or a creditor.

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

Dated this 24th day of March 1995.

A. W. BADCOCK, Liquidator.

md2068

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