630
NEW ZEALAND GAZETTE
No. 25

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Fosfan Products (NZ) Limited (in liquidation)

Last Day for Filing Proofs of Debt

Creditors are advised that the last day for filing proofs of debt in this liquidation is 18 April 1997.

S. M. LAWRENCE, Joint Liquidator.

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Save-Rite Furniture (Papatoetoe) Limited (in liquidation)

Notice of Last Day for Filing Proofs of Debt

Creditors are advised that the last day for filing proofs of debt is 1 April 1997.

All Inquiries: Bill Platt. Telephone: (09) 357 6150.

J. P. MELTZER, Liquidator.

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World Pro Limited (in liquidation) (formerly Tak-Man Enterprises Limited)

Notice of Meeting of Creditors

Pursuant to Section 215 (1) (b) (iii) of the Companies Act 1955 (as amended)

A meeting of the creditors of the above-named company will be held at the Auckland Conference Centre, 27–33 Ohinerau Street, Auckland on Thursday, the 20th day of March 1997 at 9.00 a.m.

Agenda:

1. The liquidator’s report to creditors as to the conduct of the liquidation and to various investigations.

2. Consideration of the creditors with regards to present position of the funds available to the classes of creditors.

Proxies:

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. To be valid, a proxy form must be completed and deposited at the offices of the liquidator not later than 48 hours before the meeting.

Dated this 10th day of March 1997.

J. P. MELTZER, Liquidator.

Address of Liquidator: Jeff Meltzer & Associates, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.

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In the matter of the Companies Act 1955, and in the matter of KCA Carter 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 Deloitte Touche Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 4th day of April 1997 at 10 o’clock in the forenoon, 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 explanation thereof by the liquidator.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

“That the books and papers be retained by the liquidator for 5 years and then destroyed.”

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.

Dated this 20th day of March 1997.

DEAN ALAN ELLWOOD, Joint Liquidator.

DOUGLAS KIM FISHER, Joint Liquidator.

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Mitsui Computer Systems Limited (in liquidation)

Notice is hereby given that, pursuant to section 211 (2) (a) of the Companies Act 1955, John Anthony Waller and Colin Thomas McCloy, chartered accountants of Auckland, were appointed joint and several liquidators of Mitsui Computer Systems Limited.

The liquidation commenced on the 10th day of March 1997.

Inquiries may be directed by a creditor or shareholder of the company during normal business hours to Price Waterhouse, at P.O. Box 748, Auckland.

Notice is also given that the liquidators hereby fix the 4th day of April 1997, as the day 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 286 of the Companies Act 1955.

It should be noted that this liquidation forms part of a group restructuring exercise and does not in any way alter the trading position of the parent company, Mitsui & Co. (NZ) Limited.

Dated this 10th day of March 1997.

C. T. MCCLOY, Liquidator.

Address for Service: Price Waterhouse, P.O. Box 748, Auckland.

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Concept Specialty Advertising Limited (in liquidation)

Notice of Meeting of Creditors

Notice is given that a meeting of creditors of Concept Specialty Advertising Limited (in liquidation) (“the company”), will be held at Price Waterhouse Centre, Level Eight, 11–17 Church Street, Wellington, on the 15th day of April 1997 at 10.00 a.m.

Business:

1. Confirm liquidators appointment:

To resolve:

“That the appointment of Gary Traveller and Vivian Judith Fatupaito as liquidators of the company be and is hereby confirmed.”

2. Views of creditors:

To determine whether to pass a resolution or resolutions setting out the views of creditors of the company.

3. Liquidation committee:

To resolve:

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

If the resolution is passed, to choose the members of the committee.