25 JANUARY
NEW ZEALAND GAZETTE
145

The liquidation commenced on the 15th day of January 1996.

Officer for Inquiries: Jeff Fagerlund.

J. H. R. FISK, Joint Liquidator.

Address of Joint Liquidators: Care of Deloitte Touche Tohmatsu, Chartered Accountants, 61 Molesworth Street (P.O. Box 1990), Wellington. Telephone: (04) 472 1677. Facsimile: (04) 472 8023.

al455

B.M.H. Pool Supplies Limited (formerly Bernmark Holdings Limited) (in liquidation)

Notice of Appointment of Liquidators

Notice is hereby given that the liquidation of the above-named company commenced on 14 December 1995, when the High Court, Auckland, appointed Stephen Mark Lawrence and Michael Peter Stiassny joint and several liquidators in accordance with section 211 (2) (c) of the Companies Act 1955.

Creditors and members may direct their inquiries to the liquidators, care of Ferrier Hodgson & Co, Level Sixteen, Southpac Tower, 45 Queen Street, Auckland (P.O. Box 982, Auckland). Telephone: (09) 307 7865. Facsimile: (09) 377 7794.

All inquiries to: Stephen Lawrence.

al497

Gillies Properties Limited (in liquidation)

Public Notice of Appointment of Liquidator

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

On 19 January 1996, it was resolved by special resolution of shareholders, pursuant to section 211 (2) (a) of the Companies Act 1955, that Gillies Properties Limited be liquidated and that Thomas Patrick Donovan, chartered accountant of Hastings, be appointed liquidator for the purpose.

The liquidation commenced on the 19th day of January 1996.

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

Dated this 19th day of January 1996.

THOMAS PATRICK DONOVAN, Liquidator.

Address of Liquidator: 115 North King Street, P.O. Box 40, Hastings. Telephone: (06) 876 8044. Facsimile: (06) 876 0478.

al498

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Mr Lawrence Productions 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 Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland at 9.00 a.m. on the 9th day of February 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 Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 8th day of February 1996.

Dated this 15th day of January 1996.

K. T. STOTTER, Liquidator.

md466

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Ponsonby Galleries Limited, Southern Auto Upholsters Limited, Airedale International (1991) Limited and Fabric Bindings Limited:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named companies and a meeting of the creditors of the above-named companies will be held at the offices of Buchanan & Associates, 433 Lake Road, Takapuna, Auckland on the 12th day of February 1996 at 4.00 p.m.:

(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 18th day of January 1996.

J. R. BUCHANAN and S. G. HOTCHIN, Liquidators.

md467

Benco Investments Limited

Winding Up

Notice is hereby given that by a duly signed entry in the minute book of the above-named company made on the 18th day of January 1996, the following special resolution was passed by the company:

1. That the company be wound up voluntarily.

2. That Paul Thomas Sorensen, chartered accountant of Whangarei, be and he is hereby appointed liquidator of the company.

The liquidator hereby fixes the 8th day of February 1996, as the day on or before which the creditors of the company are to prove their debts or claims, and establish any title they may have to priority 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 18th day of January 1996.

Inquiries to:

PAUL SORENSEN, Liquidator.