NEW ZEALAND GAZETTE

No. 35

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs of Debt

The Companies Act 1955

Name of Company: Advance Lighting (NZ) Limited (in receivership and in liquidation).

Address of Registered Office: Care of the Official Assignee, 26–28 Bower Street, Napier.

Registry of High Court: Napier.

Number of Matter: M. 113/92.

Last Day for Receiving Proofs of Debt: 20 April 1995.

L. A. HARRIS, Deputy Assignee and Liquidator.

Commercial Affairs Division, Private Bag 6001, D.X. 13-014, Napier.

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T J Muir 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 T J Muir Limited (in liquidation) will be held in the offices of the liquidators, Fourth Floor, WEL Energy House, corner of London and Victoria Streets, Hamilton on the 28th day of April 1995 at 10.00 a.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 6th day of April 1995.

G. B. C. GOULD, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of S.R. & H.M. Baker Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at Ingham Mora Malcolm & Russell, Durham Street, Tauranga on the 26th day of April 1995 at 9 a.m., 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 explanation thereof by the liquidator.

Dated this 4th day of April 1995.

G. L. INGHAM and D. R. RASSELL.

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Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Trans Express Freight Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, Clarendon Tower, 78 Worcester Street, Level Sixteen, Christchurch at 3 p.m. on the 11th day of May 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 and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

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 meetings must be lodged at the offices of KPMG Peat Marwick, Clarendon Tower, 78 Worcester Street, Level Sixteen, Christchurch, not later than 4 p.m. on the 10th day of May 1995.

Dated this 5th day of April 1995.

P. W. YOUNG, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of Waitere Automotive Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above company which is being liquidated, does hereby fix the 30th 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 286 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 31st day of March 1995.

R. B. ASHLEY, Liquidator.

Address of Liquidator: The Liquidator, Waitere Automotive Limited, care of Ward Wilson & Partners, Private Bag 90-106, Invercargill.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Phoenix Industries 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 John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 28th day of April 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 7th day of April 1995.

JOHN L. VAGUE, Liquidator.

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