1338 NEW ZEALAND GAZETTE No. 53

appointment of a liquidator, appoint John Francis Butchard as liquidator of the company.

The final meeting of the above-named company, pursuant to the Companies Amendment Act 1993, will be held at the office of J. F. Butchard, 137 Armagh Street, Christchurch on Wednesday, the 21st day of June 1995 at 11.00 a.m.

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"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 26th day of May 1995.

K. J. BEARSLEY and J. L. VAGUE, Joint Liquidators.

md3596

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Wanganui Woollen Mills Limited (in liquidation and in receivership):

Notice is hereby given, pursuant to section 213 (1) of the Companies Act 1955, that a meeting of the creditors of the above-named company will accordingly be held at The Davis Lecture Theatre, Wanganui Museum Buildings, Watt Street, Wanganui on the 2nd day of June 1995 at 10 o’clock in the morning.

Business:

1. Consider the following resolution:
   "That the creditors resolve to confirm the appointment as liquidators the liquidators 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 24th day of May 1995.

A. W. BADCOCK, Liquidator.

md3528

Notice of Last Day for Receiving Proofs of Debt

The Companies Act 1955

Name of Company: West End Contractors Limited (in liquidation).

Registered Office and Address of Liquidators: Twenty-fourth Floor, Coopers & Lybrand Tower, 23–29 Albert Street (P.O. Box 48), Auckland 1.

Last Day for Receiving Proofs of Debt: Friday, 23 June 1995.

Dated at Auckland this 26th day of May 1995.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.

md3599

Notice of General and Final Creditors Meeting

Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Synetics Corporation Limited (in liquidation):

Notice is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that a general meeting of the above-named company and a final meeting of the creditors of the above-named company will be held in the offices of Horwath Brannigan McCullagh & Co., Level Ten, Barclays House, 70 Shortland Street, Auckland at 10.00 a.m. on Wednesday, the 14th day of June 1995 for the purpose of:

Agenda:

(1) Receive an account from the liquidator of his acts and dealings 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.
(2) To consider, and if thought fit, to pass the following resolution:
"That the books and papers of the company be retained by the liquidator for a period of 3 months from the date thereof and then destroyed."

Proxies to be used at the meeting must be lodged with the liquidator at the above address or P.O. Box 3678, Auckland no later than 4.00 p.m. on Tuesday, the 13th day of June 1995.

Dated this 29th day of May 1995.

A. J. McCULLAGH, Liquidator.

md3607

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of The Promotional Ideas Company 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 will be held in the offices of Coopers & Lybrand, Chartered Accountants, Twenty-fourth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1, on Tuesday, 20 June 1995 at 2.30 p.m. for the purposes of:

(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 26th day of May 1995.

K. J. BEARSLEY and J. L. VAGUE, Joint Liquidators.

md3469

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