18 JANUARY NEW ZEALAND GAZETTE 93

Inquiries to: Andrew Turner.

Address of Joint Liquidator: John Vague & Associates, Insolvency Specialists, Fifth Floor, 80 Greys Avenue (P.O. Box 6092, Wellesley Street Post Office), Auckland.
Telephone: (09) 303 0506. Facsimile: (09) 303 0508.

al378

The Extinguished Company Limited (in liquidation) (formerly Custombilt Steel Products Limited)

Notice of Appointment of Liquidator

Notice is given that by a duly called special meeting of the above-named company on 15 January 1996, the following special resolution was passed by the company:

"That a declaration of solvency having been filed in accordance with section 213 (8) of the Companies Act 1955 (as amended), the company be wound up voluntarily and Jeffrey Philip Meltzer be appointed as liquidator."

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator of The Extinguished Company Limited (in liquidation), fix the 15th day of February 1996, 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 15th day of January 1996.

JEFFREY PHILIP MELTZER, Liquidator.

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.

Explanation:
The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders.
A new company called Custombilt Steel Products Limited has been registered under the Companies Act 1993, and now trades under that name.

al383

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs

The Companies Act 1955

Take notice that the last day for receiving proofs of debt against the following company listed below has been fixed for Wednesday, 31 January 1996:

Rochelle Productions Limited (in liquidation).

I. G. A. CURRIE, Official Assignee, Official Liquidator.

Second Floor, ASB Building, 500 Victoria Street, Hamilton (Private Bag 3090, Hamilton). Telephone: (07) 839 5055.
Facsimile: (07) 839 0388.

md338

DISSOLUTIONS / 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 companies named in this notice from the Register under either section 293 of the Companies Act 1955 or section 318 of the Companies Act 1993, as applicable.

The grounds on which I propose to take this action are that I am satisfied that the named companies have ceased to carry on business and that there is no other reason for these companies to continue in existence.

Objections to the removal of the named companies can be made under either section 296 of the Companies Act 1955 or section 321 of the Companies Act 1993, as applicable. An objection must be in writing and specify the ground relied on. Any such objections must be delivered to the District Registrar of Companies at Nelson within 20 working days of the date of this notice.

WILSON FURNER & COMPANY LIMITED, 300 Trafalgar Street, Nelson

NL 168778