NEW ZEALAND GAZETTE

No. 75

B. N. Dean, P.O. Box 7402, Wellington South. Telephone: (04) 383 9214. Facsimile: (04) 383 8942.

Oaks Terrace Holdings Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 255 of the Companies Act 1993

I, Roderick Thomas McKenzie of Palmerston North, hereby give notice that I have been appointed liquidator of Oaks Terrace Holdings Limited (in liquidation) by special resolution of the shareholders as of the 18th day of July 1997.

Dated at Palmerston North this 18th day of July 1997.

R. T. McKENZIE, Liquidator.

Address for Service: National Mutual Building, Eighth Floor, 7–21 Fitzherbert Avenue (P.O. Box 12-014), Palmerston North. Telephone: (06) 354 9639. Facsimile: (06) 356 2028.

a15058

Notice of Members Voluntary Liquidation

In the matter of the Companies Act 1955, and in the matter of Tanin Enterprises Limited (in liquidation):

Notice is hereby given, pursuant to section 229 (2) of the Companies Act 1955, as follows:

Tanin Enterprises Limited was placed in voluntary liquidation by special resolution of the major shareholder of the company on the 10th day of July 1997, and Moana Turner of Unit 3, 272 Ti Rakau Drive, East Tamaki, was appointed liquidator.

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

The address and telephone number to which, during normal business hours, inquiries may be directed by a creditor or member are stated below.

Dated this 10th day of July 1997.

MOANA TURNER, Liquidator.

Address for Service: Unit Three, 272 Ti Rakau Drive, East Tamaki (P.O. Box 51-845), Pakuranga. Telephone: (09) 274 3311. Facsimile: (09) 274 4949.

a15059

Halco Limited (in liquidation)

Notice of Appointment of Liquidators

Notice is given, pursuant to section 255 (2) (a) of the Companies Act 1993, that:

1. Stephen Hugh Orr Reaney and Graham Lewis St John Pedler, chartered accountants, both of Napier, have been appointed joint liquidators of Halco Limited.

2. The date of commencement of the liquidation is 17 July 1997.

3. The address and telephone number to which, during normal business hours, inquiries may be directed by a creditor or shareholder is:

   Gardiner Reaney, Chartered Accountants, Maritime Building, corner of Browning and Byron Streets (P.O. Box 192), Napier. Telephone: (06) 835 3385. Facsimile: (06) 835 5115.

Dated this 17th day of July 1997.

STEPHEN H. O. REANEY, for the Liquidators.

a15060

Lotus Enterprises Limited (in liquidation)

Notice of Appointment of Liquidators

Notice is given, pursuant to section 255 (2) (a) of the Companies Act 1993, that:

1. Stephen Hugh Orr Reaney and Graham Lewis St John Pedler, chartered accountants, both of Napier, have been appointed joint liquidators of Lotus Enterprises Limited.

2. The date of commencement of the liquidation is 17 July 1997.

3. The address and telephone number to which, during normal business hours, inquiries may be directed by a creditor or shareholder is:

   Gardiner Reaney, Chartered Accountants, Maritime Building, corner of Browning and Byron Streets (P.O. Box 192), Napier. Telephone: (06) 835 3385. Facsimile: (06) 835 5115.

Dated this 17th day of July 1997.

STEPHEN H. O. REANEY, for the Liquidators.

a15061

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Tempo Products 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, Seventh Floor, 115 Queen Street, Auckland, on the 4th day of August 1997 at 8.30 a.m.

Agenda:

1. The liquidator’s account of the winding up.

2. Disposal of books and records of the company.

3. General business.

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 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 Seven, 115 Queen Street (P.O. Box 6302, Wellesley Street), Auckland (Telephone: (09) 357 6150), not later than 48 hours before the meeting.

Dated this 16th day of July 1997.

J. P. MELTZER, Liquidator.

md4981

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Southern Tug and Barge 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 will be held at the offices of Mackay & Gilkison, Barristers and Solicitors, Old Public Trust Building, 131–135 Lambton Quay, Wellington, on Thursday, 7 August 1997 at 9.30 a.m., for the purpose of