27 MARCH NEW ZEALAND GAZETTE

Accounts, Level Fifteen, ASB Bank Centre, 135 Albert Street, Auckland 1. Telephone: (09) 377 3064.
Dated at Auckland this 21st day of March 1997.

R. J. TAYLOR, Liquidator.

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Australasian Warranty Services Limited

(in liquidation)

Notice of Appointment of Liquidator

Jeffrey Philip Meltzer, chartered accountant, was appointed liquidator of Australasian Warranty Services Limited (in liquidation) on the 19th day of March 1997, pursuant to section 241 (2) (a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator of Australasian Warranty Services Limited (in liquidation), fixes the 21st day of April 1997, 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 312 of the Companies Act 1993, 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 24th day of March 1997.

JEFFREY PHILIP MELTZER, Liquidator.

Inquiries to: Bill Platt.

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.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Alarm Maintenance Sprinkler Limited

(in liquidation)

Public Notice of Creditors Meeting

A meeting of creditors of Alarm Maintenance Sprinkler Limited (in liquidation) will be held at 11.00 a.m. on the 11th day of April 1997 at Bloomfield Room, Angus Inn, Lower Hutt.

The meeting will consider:

(a) The confirmation of appointment of liquidators, or to appoint another liquidator.

(b) The views of the creditors to the liquidators.

(c) Whether to appoint a liquidation committee.

For voting purposes, creditors claims and proxies must be lodged with the liquidators by the 10th day of April 1997. Postal votes must be lodged by the 10th day of April 1997.

Officer for Inquiries: Chris Dunphy.
Address for Service: Ken Howard & Associates, P.O. Box 1505, Paraparaumu Beach or 188 Kapiti Road, Paraparaumu. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.

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Notice to All Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Howard Russel Builders Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Howard Russel Builders Limited (in liquidation), which has been wound up, does hereby fix the 30th day of April 1997, 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 such debts are proved or, as the case may be, from objecting to such distribution.

Dated at Auckland this 18th day of March 1997.

M. W. HARTLEY, Liquidator.

The Address of the Liquidator is at the Office of: M. W. Hartley, Accountant, P.O. Box 57-044, Owairaka, Auckland.

Note: Proof of debt to be received by 4 p.m. on the 30th day of April 1997.

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C & H Commercial Vehicles Limited

(in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that a creditors meeting is to be held, pursuant to a request under section 245 (1) (b) (iii) of the Companies Act 1993, at Ernst & Young Boardroom, Nineteenth Floor, National Mutual Centre, 37-41 Shortland Street, Auckland on Tuesday, 8 April 1997 at 10.00 a.m.

Agenda

1. To confirm the appointment of the liquidator.

2. Other general business.

Dated this 24th day of March 1997.

GRANT MACKINTOSH, Liquidator.

Note: Proxies to be used at the meeting must be lodged with the liquidator, G. Mackintosh, Ernst & Young, Chartered Accountants, Fifth Floor, WEL Energy House, 711 Victoria Street, Hamilton, or posted to P.O. Box 9159, Hamilton, no later than 5.00 p.m. on the 4th day of April 1997.

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REMOVALS

Kathleen Godden Limited

Notice of Intention to Remove Company From the New Zealand Register

Pursuant to Section 295 of the Companies Act 1955

1. Take notice that it is intended to remove Kathleen Godden Limited (“the company”), from the New Zealand Register, under section 293 (1) (d) of the Companies Act 1993 as:

   1955, on the ground that it has ceased to carry on business, has discharged in full its liabilities to all known creditors and has distributed its surplus assets in accordance with its memorandum and articles.

2. The company’s registered office is at 13 Burwood Crescent, Auckland 5.

3. Anyone wishing to object, under section 296 of the Companies Act 1955, to the removal of the company from the New Zealand Register should notify the Registrar of Companies.