27 SEPTEMBER

NEW ZEALAND GAZETTE

3367

Songbird Holdings Limited (in liquidation)

Notice of Appointment of Liquidator

The Companies Act 1993

Company No.: AK. 641920

On Monday, the 17th day of September 2001 at 12.00 midday, Peter John Brannigan, chartered accountant of Auckland, was appointed liquidator of Songbird Holdings Limited (in liquidation) by way of special resolution of that company pursuant to section 241 (2) (a) of the Companies Act 1993.

Dated this 19th day of September 2001.

PETER J. BRANNIGAN.
The Office of the Liquidator is: 738 Remuera Road, Auckland. Telephone: (09) 529 4480. Facsimile: (09) 529 4408.

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Lydiard Shoe Company Limited (in liquidation)

Notice of Appointment of Liquidators

Notice is hereby given that on the 19th day of September 2001 at 10.10 a.m., John Robert Buchanan and Stephen Glenn Hotchin, insolvency practitioners of Auckland, were appointed liquidators of Lydiard Shoe Company Limited.
Any members or creditors should make inquiries to the offices as below.

J. R. BUCHANAN, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member is: Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.

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Whelan Estates Limited (in liquidation)

Notice of Appointment of Liquidator

The Companies Act 1993

Company No.: AK. 941562

On Thursday, the 20th day of September 2001 at 12.00 midday, Peter John Brannigan, chartered accountant of Auckland, was appointed liquidator of Whelan Estates Limited (in liquidation) by way of special resolution of that company pursuant to section 241 (2) (a) of the Companies Act 1993.

Dated this 20th day of September 2001.

PETER J. BRANNIGAN.
The Office of the Liquidator is: 738 Remuera Road, Auckland. Telephone: (09) 529 4480. Facsimile: (09) 529 4408.

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Henderson Cool Stores Limited (in liquidation)

Notice of Appointment of Liquidator

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

Notice is hereby given that on the 10th day of September 2001, the shareholders of Henderson Cool Stores Limited passed a special resolution, pursuant to section 241 of the Companies Act 1993, that Tim Livingstone of Butts, Bainbridge & Weir, Chartered Accountants, be appointed liquidator of the company.

The company has ceased trading and has now entered into voluntary liquidation.
A resolution as to solvency, pursuant to section 243 (8) of the Companies Act 1993, has been passed by the directors.

Dated at Auckland this 10th day of September 2001.

TIM LIVINGSTONE, Liquidator.
Any Inquiries Should be Addressed to the Liquidator at: Butts Bainbridge & Weir, Chartered Accountants, P.O. Box 21-143, Henderson. Telephone: (09) 839 0087. Facsimile: (09) 837 2992.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Porirua Appliances Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator of Porirua Appliances Limited (in liquidation) fixes the 15th day of October 2001, 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 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made or, as the case may be, from objecting to the distribution.

Dated this 19th day of September 2001.

I. B. SHEPHARD, Liquidator.
Address for Service: Howard Shephard, 188 Kapiti Road (P.O. Box 1505), Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.

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McDonald Electrical (1998) Limited and Sonic Plumbing & Electrical Limited (both in liquidation)

Notice of Meeting of Creditors

Notice is given that a meeting of creditors of McDonald Electrical (1998) Limited and Sonic Plumbing & Electrical Limited (both in liquidation) will be held at the offices of Beattie Rickman on the 3rd day of October 2001 at 3.00 p.m.

Business:
The business to be transacted at the meeting is:

1. Confirm liquidator’s appointment or consider another liquidator.
2. Confirm whether to pass resolutions setting out the views of creditors relating to the liquidation.
3. Consideration of appointment of liquidation committee and, if so, appoint members of that committee.

The following resolutions will be submitted to the meeting:

Resolution A:
That the appointment of David Murray Blanchett and Peter Ross McLean as liquidators of the company be and is hereby confirmed.

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

Any other resolution relating to the business of the meeting as may properly be put to the meeting.

Dated this 21st day of September 2001.

DAVID MURRAY BLANCHETT, Liquidator.

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