4712

NEW ZEALAND GAZETTE

No. 180

present liquidator, and if thought fit, to pass the following resolution:

“That the official assignee be appointed to replace the present liquidator.”

Dated this 6th day of December 1996.

IAN B. HENDERSON, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Mirren Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of John Vague & Associates, Fifth Floor, DDB Tower, 80 Greys Avenue, Auckland on Friday, the 20th day of December 1996 at 2.30 p.m.

Business:

(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 6th day of December 1996.

JOHN L. VAGUE, Liquidator.

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Number One Men Limited (in liquidation) (trading as Primo Man)

Notice of Appointment of Liquidator

Jeffrey Philip Meltzer, chartered accountant, was appointed liquidator of Number One Men Limited (in liquidation), on the 4th day of December 1996, pursuant to section 211 (2) (a) of the Companies Act 1995 (as amended).

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator of Number One Men Limited (in liquidation), fixes the 6th day of January 1997 as the day on or before the creditors of the company are to make their claims, and establish any priority their claims may have, under section 286 of the Companies Act 1955 (as amended), or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution.

Dated this 5th day of December 1996.

JEFFREY PHILIP MELTZER, Liquidator.

All Inquiries to: Bill Platt.

The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150.

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Thaxted Investments Limited (in liquidation)

Notice of Meeting of Contributors

Pursuant to Section 290 (1) of the Companies Act 1955

Take notice that a meeting of contributories of the above-named company will be held at 10.00 a.m. at the office of the liquidators, Level Three, 630 Great South Road, Penrose, Auckland on the 24th day of January 1997.

Agenda:

1. Liquidators report on the conduct of the winding up.
2. Liquidators statement of receipts and payments.
3. General business.

Dated this 4th day of December 1996.

R. N. JOHNSON, Liquidator.

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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.