FEBRUARY
NEW ZEALAND GAZETTE
259

establish any priority their claims may have under section 86 of the Companies Act 1955.
Dated this 30th day of January 1995.
G. TRAVELLER, Liquidator.

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

In Liquidation
The Companies Act 1955
Notice is hereby given that a dividend has been paid by my office on all proved claims in the following estate:

First and Final
Neely & Bainbridge Limited, 0.93 cents in the dollar. Dividends under $10 will not be paid unless requested in writing.

Officer for Inquiries: Judy Masters.
G. C. J. CROTT, Official Assignee.
Commercial Affairs Division, 26–28 Bower Street, Private Bag 6001, D.X. 13014, Napier. Telephone: (06) 835 7588. Facsimile: (06) 835 7421.

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Georgeson Bros Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Spicer & Oppenheim, 123 Spey Street, Invercargill on Monday, the 13th day of February 1995 at 9 o’clock in the forenoon, 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 resolution as an extraordinary resolution, namely:

“That the books and papers of the company and of the liquidator be destroyed.”

Dated this 20th day of January 1995.
T. P. WARD, Liquidator.

Carmel Holdings Limited (in liquidation)
AK. 074013

Notice of Final Meeting of Members and Voluntary Winding Up
Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that the final meeting of Carmel Holdings Limited (in liquidation) will be held at the offices of Sothertons, Chartered Accountants, 43 Sale Street, Auckland 1 on the 20th day of February 1995 at 10.30 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 explanations thereof by the liquidator.

Further Business:
To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

“That upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed.”

Dated this 19th day of January 1995.
K. A. RAINEY, Liquidator.

Mount Fishmarkets Limited (in liquidation)
Notice of Meeting
Pursuant to Section 290 (1) of the Companies Act 1955

Further to the members resolution to wind the company up, dated 3 December 1993, notice is given that a meeting of the creditors and members of the company will be held at the Motiti Room, Otumoetai Trust Hotel, Bureta Road, Otumoetai, Tauranga on the 21st day of February 1995 at 10.00 a.m.

Agenda:
Receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the preceding year.

The liquidator’s account, under section 290 (1) of the Companies Act 1955, has been made up for the period which commenced on 3 December 1993 and ended on 2 December 1994.

Proxies to be used at the meeting must be lodged with the liquidator at Beattie Rickman, corner of Bryce and Anglesea Streets (P.O. Box 191), Hamilton, not later than 4.00 p.m. on the 20th day of February 1995.

P. R. MCLEAN, Liquidator.

RO Sandstad Limited (in liquidation)
Notice of Final Meeting of Creditors
Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the company will be held at the office of the liquidators, Ernst & Young, Nineteenth Floor, National Mutual Building, 37–41 Shortland Street, Auckland on the 23rd day of February 1995 at 10.00 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 24th day of January 1995.
A. J. CUNNINGHAM, Liquidator.

Notice Calling Final Meeting of Members and Creditors
In the matter of the Companies Act 1955, and in the matter of Treehouse Developments Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the office of Raymond G. Burgess, 12 Arkley Avenue, Pakuranga, Auckland at 10.00 a.m. on the 10th day of