1396 NEW ZEALAND GAZETTE No. 55

McWood Holdings Limited (in liquidation)

WN. 424668

Notice of Appointment of Liquidator

Pursuant to Section 229 (2) (a) of the Companies Act 1955

Ivan Raymond Booth, chartered accountant of Palmerston North, was appointed as liquidator of McWood Holdings Limited by special resolution of the shareholders on the 31st day of May 1995, the date the liquidation commenced.

This liquidation is for administrative purposes and is not due to the company being insolvent.

Inquiries, if any, may be directed to Mr I. R. Booth, Coopers & Lybrand, Level Four, Palmerston North Civic Centre Building, The Square, Palmerston North. Postal Address: P.O. Box 648, Palmerston North. Telephone: (06) 358 4033. Facsimile: (06) 358 6163.

Dated this 31st day of March 1995.

IVAN RAYMOND BOOTH.

a13698

Notice of Appointment of Liquidators

Pursuant to Section 229 (2) (a) of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Ocean Shipping Limited (in liquidation):

Notice is hereby given that on the 30th day of May 1995, the shareholders of Ocean Shipping Limited passed a special resolution pursuant to section 211 of the Companies Act 1955, that Laurence George Chilcott and Peter Charles Chatfield, chartered accountants of Auckland, be appointed joint and several liquidators of the company.

Dated at Auckland this 30th day of May 1995.

LAURENCE GEORGE CHILCOTT, Joint Liquidator.

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

a13699

Waikato Stud Holdings Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 229 (2) (a)

I, Amla Kalyana Sundaram of Auckland, hereby give you notice that I have been appointed liquidator of Waikato Stud Holdings Limited, by special resolution of the company passed on the 2nd day of June 1995.

All inquiries may be directed to Level Three, Vulcan Buildings, 118-124 Queen Street (P.O. Box 822), Auckland or telephone number (09) 307 3920.

Dated this 2nd day of June 1995.

AMLA KALYANA SUNDARAM.

a13754

Dilly Daffodils Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 229 (2) (a)

I, Amla Kalyana Sundaram of Auckland, hereby give you notice that I have been appointed liquidator of Dilly Daffodils Limited, by special resolution of the company passed on the 2nd day of June 1995.

All inquiries may be directed to Level Three, Vulcan Buildings, 118-124 Queen Street (P.O. Box 822), Auckland or telephone number (09) 307 3920.

Dated this 2nd day of June 1995.

AMLA KALYANA SUNDARAM.

a13755

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Cool Foods 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 creditors of the above-named company will be held in the offices of Morpeth & Co, Level Two, 94 Dixon Street, Wellington on the 22nd day of June 1995 at 9.30 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.

Further Business:

To consider, and if thought fit, to pass the following extraordinary resolution, namely:

"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 2nd day of June 1995.

P. C. MORPETH, Liquidator.

Address of Liquidator: Morpeth & Co, P.O. Box 11-755, Wellington.

md13758

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Motorwinders and Locksmith Services 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 company will be held in the offices of Morpeth & Co, Level Two, 94 Dixon Street, Wellington on the 22nd day of June 1995 at 11.30 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.

Further Business:

To consider, and if thought fit, to pass the following extraordinary resolution, namely:

"That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit."

Dated this 2nd day of June 1995.

P. C. MORPETH, Liquidator.

Address of Liquidator: Morpeth & Co, P.O. Box 11-755, Wellington.

md13759