4468

NEW ZEALAND GAZETTE

No. 171

Gosling Chapman, Chartered Accountants, Eighth Floor, Gosling Chapman Centre, 63 Albert Street, Auckland, on 16 December 1996 at 10.30 a.m., for the purpose 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.”

Every member and creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor.

Proxies to be used at the meeting must be lodged with the liquidator at the above-signed offices (P.O. Box 158, Auckland, Telephone: (09) 303 4586, Facsimile: (09) 309 1198), not later than 4.00 o’clock in the afternoon on Friday, the 13th day of December 1996.

Dated the 22nd day of November 1996.

R. J. CHAPMAN, Joint Liquidator.

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Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955 (pursuant to section 291), and in the matter of Jewel Court Jewellers Limited (in liquidation):

Notice is hereby given that meetings of the above-named company’s members and creditors will be held at the offices of KPMG, Level Seven, KPMG Centre, 135 Victoria Street, Wellington at 10.30 a.m. on the 18th day of December 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.

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his/her stead. 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, Seventh Floor, KPMG Centre, 135 Victoria Street, Wellington, not later than 4.00 p.m. on the 17th day of December 1996.

Dated at Wellington this 21st day of November 1996.

J. S. DRAGE, Liquidator.

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Highcliffe Holdings Limited (in liquidation)

Notice to Creditors

Pursuant to Section 215 of the Companies Act 1955

To: All known creditors.

Notice is hereby given by the liquidator, pursuant to section 215 (1) (b) of the Companies Act 1955, that:

1. The liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 213 (1) [(a)] [(b)] of the Companies Act 1955.

2. The reason why the liquidator so decided is the company is solvent.

3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called.

Dated this 22nd day of November 1996.

JUGDIS HIRA PARBHU, Liquidator.

Address of Liquidator: Level Five, 50 Anzac Avenue, Auckland. Telephone: (09) 379 8665. Facsimile: (09) 309 3247.

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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

NA District Registrar of Companies
Private Bag 6001
Napier
Telephone: (06) 835 7588
Facsimile: (06) 835 7421

WN District Registrar of Companies
Private Bag 5901
Lambton Quay
Wellington
Telephone: (04) 471 1028
Facsimile: (04) 473 2921

CH District Registrar of Companies
Private Bag 4714
Christchurch
Telephone: (03) 366 4354
Facsimile: (03) 365 6445

DN District Registrar of Companies
Private Bag 1927
Dunedin
Telephone: (03) 477 3722
Facsimile: (03) 477 5932

Notice of Intention to Remove Companies From the Register

I intend to remove the under-mentioned companies from the Register under either section 293 of the Companies Act 1955 or section 318 of the Companies Act 1993, as applicable.

I am satisfied that these companies have ceased to carry on business and there is no other reason for these companies to continue in existence.

Written objections to the companies’ removal, specifying the grounds relied on, can be made under either section 296 of the Companies Act 1955 or section 321 of the