NEW ZEALAND GAZETTE

No. 115

P.O. Box 109-070, Newmarket, Auckland. Telephone: (09) 529 1381. Facsimile: (09) 529 1382.

al5799

Resort Enterprises Limited (in liquidation)

Notice of Appointment of Liquidator

Notice is hereby given that the liquidation of the above-named company commenced on the 23rd day of August 1996, when the members appointed Daran Nair, chartered accountant as liquidator of the company, pursuant to section 211 (2) (a) of the Companies Act 1955 (as amended).

Creditors and members may direct their inquiries to the liquidator at Nair & Associates, Chartered Accountants, P.O. Box 109-070, Newmarket, Auckland. Telephone: (09) 529 1381. Facsimile: (09) 529 1382.

al5800

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Fletcher Challenge Investments 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 at the offices of KPMG, Tenth Level, KPMG Centre, 9 Princes Street, Auckland at 9.00 a.m. on the 27th day of September 1996, 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, Tenth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 26th day of September 1996.

Dated this 5th day of September 1996.

K. T. STOTTER, Joint Liquidator.

md5795

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Quin Custom Buildings (Tga) 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, NZI Building, Fifth Floor, 35 Grey Street, Tauranga at 11.00 a.m. on the 1st day of October 1996 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, NZI Building, Fifth Floor, 35 Grey Street, Tauranga, not later than 4 o’clock in the afternoon on the 30th day of September 1996.

Dated this 6th day of September 1996.

T. H. WILSON, Liquidator.

md5832

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of W Savage and Son 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 at the offices of KPMG, Level Sixteen, Clarendon Tower, 78 Worcester Street, Christchurch at 4.00 p.m. on the 2nd day of October 1996, 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 the books, accounts and documents of the company and of the liquidator be disposed of after 31 March 1997.

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, Level Sixteen, Clarendon Tower, 78 Worcester Street, Christchurch, not later than 4.00 p.m. on the 30th day of September 1996.

Dated this 9th day of September 1996.

P. W. YOUNG, Joint Liquidator.

md5835

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Savage Exports 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 at the offices of KPMG, Level Sixteen, Clarendon Tower, 78 Worcester Street, Christchurch at 4.00 p.m. on the 2nd day of October 1996, 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 the books, accounts and documents of the company and of the liquidator be disposed of after 31 March 1997.