9 JANUARY NEW ZEALAND GAZETTE 25

1997, 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 286 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.

JOHN M. VAGUE, Liquidator.
Inquiries to: Leearna Waghorne.
Date of Liquidation: 4 December 1996.
Address for Service: John Vague & Associates, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.

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Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Apollo Battery Company Limited (in receivership and in liquidation):

Notice is hereby given that the undersigned, the liquidator of Apollo Battery Company Limited (in receivership and in liquidation), does hereby fix the 15th day of January 1997, 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 286 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.

JOHN L. VAGUE, Liquidator.

Dated this 10th day of December 1996.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, Level Five, 80 Greys Avenue (P.O. Box 6092, Wellesley Street Post Office), Auckland.

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Black Sands Limited

Notice of Final General Meeting of Shareholders

To show the accounts of winding up and how the winding up has been conducted and property disposed of.

Meeting held at 6 Queen Street, Waiuku on the 28th day of June 1996 at 12.00 noon.

Dated this 9th day of December 1996.

V. R. HAREB, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Global Capital Management 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 Friday, the 24th day of January 1997 at 10.00 a.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) Every member or creditor 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 or creditor respectively.

Proxies to be used at the meeting must be lodged at the liquidator’s office at Deloitte Touche Tohmatsu (P.O. Box 1990), Wellington (Telephone: (04) 472 1677), no later than 4 o’clock in the afternoon on the 23rd day of January 1997.

Dated this 6th day of January 1996.

D. L. FRANCIS, Liquidator.

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North South Aviation Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above company will be held at the office of the liquidator, Sixth Floor, 17 Albert Street, Auckland on the 10th day of January 1997 at 8.30 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 17th day of December 1996.

JEFFREY PHILIP MELTZER, Liquidator.

Note: A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Six, 17 Albert Street (P.O. Box 6302, Wellesley Street, Auckland (Telephone: (09) 357 6150), not later than 8.30 a.m. on the 9th day of January 1996, being the day before the meeting.

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Notice to Creditors to Claim

In the matter of the Companies Act 1993, Liquidation Regulations 1994, and in the matter of Spring Fields Limited (in liquidation)

We, Peter Morris Wood and Andrew Rutherford George Walton, joint liquidators of the above company, hereby fix 31 January 1997, as the date on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 312 of the Companies Act 1993.

Dated at Tauranga this 20th day of December 1996.

PETER MORRIS WOOD and ANDREW RUTHERFORD GEORGE WALTON, Liquidators.

Any inquiries in this matter should be advised to the liquidators at the offices of Sinclair & Wood, Chartered Accountants (P.O. Box 2525), Tauranga. Telephone: (07) 578 0174. Facsimile: (07) 578 8925.

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