20 NOVEMBER NEW ZEALAND GAZETTE 3823

Remuera, Auckland, on the 25th day of November 1997 at 10.00 o’clock in the forenoon.

Business:

1. Consideration of a report containing a statement of the company’s affairs.
2. Whether to appoint another liquidator in place of the liquidator appointed.
3. Appointment of a liquidator’s committee, if thought fit (refer note).
4. To receive the views of creditors.

Dated this 14th day of November 1997.

JOHN L. VAGUE, Liquidator.

Officer for Inquiries: Kevin Bromwich.
Address for Service: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.

Proxies and voting forms to be used at the meeting must be lodged with an unsecured creditors claim form at the offices of John Vague & Associates, Insolvency Specialists, Level Five, DDB Building, 80 Greys Avenue, Auckland (P.O. Box 6092, Wellesley Street Post Office, Auckland), not later than 2.30 o’clock in the afternoon on the 24th day of November 1997. The liquidator is authorised to count postal votes.

Note: In accordance with section 314 of the Companies Act 1993, creditors are advised that at any time in the course of the liquidation the liquidator or liquidator shall, at the request in writing of any creditor or member call a meeting for the purpose of appointing a liquidation committee.

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W. L. Moss Holdings Limited (in liquidation)
Notice of Appointment of Liquidators

Pursuant to Section 255 (2) (c) of the Companies Act 1993

In the matter of section 241 (2) of the Companies Act 1993, and in the matter of W. L. Moss Holdings Limited (in liquidation):

Notice is hereby given that on the 6th day of November 1997, Messrs Kenneth Athol Howard and Iain Bruce Shephard were appointed jointly and severally as liquidators of the above-named company by order of the High Court at Auckland.

The liquidation commenced on the 6th day of November 1997.

Officer for Inquiries: Iain Shephard.
Dated at Paraparaumu this 12th day of November 1997.

I. B. SHEPHARD, Liquidator.

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

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

New Zealand Serum Corporation Limited (in liquidation)
Notice for Last Day for Receiving Proofs of Debt

Address of Registered Office: Level Sixteen, Southpac Tower, 45 Queen Street, Auckland.

We, Brendon James Gibson and Stephen Mark Lawrence, joint and several liquidators of the above-named company, give notice that the last day for receiving proofs of debt is 4 December 1997.

B. J. GIBSON and S. M. LAWRENCE.

Address for Service: Ferrier Hodgson & Co., Level Sixteen, Southpac Tower, 45 Queen Street (P.O. Box 982), Auckland.

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A S Cluee Limited (in liquidation)
Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

We, Richard Stewart McKnight and Maurice George Noone, chartered accountants of Dunedin, were jointly and severally appointed liquidators of A S Cluee Limited, by special resolution of the shareholders on 6 November 1997.

A meeting of creditors will be held at the offices of Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin, on Wednesday, 19 November 1997, commencing at 10.30 a.m.

The business to be transacted at the meeting is whether:
(a) To appoint another liquidator in place of the appointed liquidators.
(b) To convey the views of creditors to the liquidators.
(c) To appoint a liquidation committee.

The following resolutions will be submitted to the meeting:

Resolution A:

That another liquidator be appointed in place of the appointed liquidators.

Resolution B:

That the views of the creditors be conveyed to the liquidators.

Resolution C:

That a liquidation committee be appointed to act with the liquidator.

Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote.

Postal votes, which must be received no later than 10.30 a.m. on Tuesday, 18 November 1997, should be sent to R. S. McKnight, Coopers & Lybrand, P.O. Box 5848, Forsyth Barr House, The Octagon, Dunedin.

R. S. McKNIGHT and M. G. NOONE, Liquidators of A S Cluee Limited (in liquidation).

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Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1993, and in the matter of Procon Structures Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Procon Structures Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 19th day of December 1997, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any priority they may have to priority under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before those debts are proved.