14 MARCH NEW ZEALAND GAZETTE 801

Address of Liquidator: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.

A M Sheffield Limited
Public Notice of Appointment of Liquidator

Pursuant to Sections 2A, 229 (2) (a) of the Companies Act 1955

On 6 March 1996, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that A M Sheffield Limited be liquidated and that Richard Glen Sumpter of Sumpter Baughen, chartered accountant, be appointed liquidator for the purpose.

The liquidation commenced on the 6th day of March 1996.

Creditors and shareholders may make direct inquiries to me during normal business hours at the address and telephone number stated below.

RICHARD GLEN SUMPTER, Liquidator.

Address of Liquidator: Sumpter Baughen, Chartered Accountants (P.O. Box 215), Whangarei. Telephone: (09) 438 3939. Facsimile: (09) 438 3937.

Zeugma Holdings Limited (in liquidation)
Notice of Appointment of Liquidator and Notice to Creditors to Prove Debts or Claims

Notice is hereby given that subsequent to a resolution as to solvency wherein the directors resolved the company will be able to pay its debts, and in accordance with section 211 (2) (a) of the Companies Act 1955 (as amended), the above-named company on the 7th day of March 1996, passed a resolution appointing Warren George Cant, chartered accountant of Auckland, as liquidator of the company.

The liquidator does hereby fix the 28th day of March 1996, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 268 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 7th day of March 1996.

Address of Liquidator: Seventh Floor, Southern Cross Building, 61 High Street, Auckland.

Tempo DNC Health Support Limited (in liquidation)
Notice of Appointment of Liquidators

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

Anthony George Lewis, chartered accountant of Wellington and Richard Dale Agnew, chartered accountant of Auckland, were appointed jointly and severally as liquidators of Tempo DNC Health Support Limited by special resolution of the shareholders on the 8th day of March 1996, the date that the liquidation commenced.

Creditors and shareholders may direct inquiries to Mr T. C. W. Bastion, Coopers & Lybrand, Level Nine, UDC Tower, 113–119 The Terrace, Wellington. Postal Address: P.O. Box 243, Wellington. Telephone: (04) 499 9898. Facsimile: (04) 495 0249.

Dated this 11th day of March 1996.

ANTHONY GEORGE LEWIS and RICHARD DALE AGNEW.

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Morbark Pacific 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 the creditors of the above-named company will be held in the offices of Deloitte Touche Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on Monday, the 25th day of March 1996 at 10.00 a.m.

Business:

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.

Dated this 5th day of March 1996.

D. L. FRANCIS, Joint Liquidator.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of CMI Group Engineering 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 29th day of March 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 by 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 28th day of March 1996.

Dated this 5th day of March 1996.

KERRY T. STOTTER, Joint Liquidator.