9 AUGUST

NEW ZEALAND GAZETTE

Company Limited

Notice of Meeting of Creditors

Pursuant to section 245 of the Companies Act 1993, the liquidators will dispense with the meeting of creditors.

Notice to Creditors to Lodge Claims

The liquidators have fixed the 3rd day of September 2001, as the last day for creditors to make their claims and to establish any priority their claims may have.

Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and may not object to that distribution.

General Notes:

Inquiries for information relating to the liquidation may be made to Brian Jackson, McCallum Petterson, Level Eight, Lombard House, 95 Customhouse Quay (P.O. Box 3156), Wellington. Telephone: (04) 499 7796. Facsimile: (04) 499 7784.

KEITH PALMER, Liquidator.

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Thorndon Stables Limited (in liquidation)

Notice of Appointment of Liquidators

Keith Palmer and Bruce McCallum, chartered accountants, were appointed liquidators jointly and severally of Thorndon Stables Limited on the 30th day of July 2001 at 10.35 a.m., by the High Court at Wellington.

Notice of Meeting of Creditors

Pursuant to section 245 of the Companies Act 1993, the liquidators will dispense with the meeting of creditors.

Notice to Creditors to Lodge Claims

The liquidators have fixed the 3rd day of September 2001, as the last day for creditors to make their claims and to establish any priority their claims may have.

Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and may not object to that distribution.

General Notes:

Inquiries for information relating to the liquidation may be made to Brian Jackson, McCallum Petterson, Level Eight, Lombard House, 95 Customhouse Quay (P.O. Box 3156), Wellington. Telephone: (04) 499 7796. Facsimile: (04) 499 7784.

KEITH PALMER, Liquidator.

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Devonport Function Centre Limited (in receivership and in liquidation) and Home Improvements Limited (in liquidation)

Notice of Appointment of Liquidator

The Companies Act 1993

Notice is hereby given that the liquidation of the above-named companies commenced on the 26th day of July 2001 at 11.10 a.m. and 10.30 a.m. respectively, when the High Court at Auckland appointed Derek Farrelly as liquidator of the companies pursuant to section 241 (2) (c) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

The liquidator hereby fixes the 30th day of August 2001, as the day before which the creditors of the companies are required to prove their debts or claims and to establish any title 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 the debts are proved or, as the case may be, from objecting to the distribution.

DEREK FARRELLY, Liquidator.

Address for Service: P.O. Box 32-389, Devonport.
Telephone: (09) 445 4475. Facsimile: (09) 445 4420. Email: dfarrelly@xtra.co.nz

Inquiries to: Derek Farrelly.

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2141

Shercliff Holdings Limited (in liquidation)

Notice of Appointment of Liquidator

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

In the matter of the Companies Act 1993, and in the matter of Shercliff Holdings Limited (in liquidation):

Notice is hereby given that on the 3rd day of August 2001, the shareholders of Shercliff Holdings Limited passed a special resolution, pursuant to section 241 of the Companies Act 1993, that Brian Leo McPhail, chartered accountant of Auckland, be appointed liquidator of the company.

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 3rd day of August 2001.

B. L. McPHAIL, Liquidator.

Any Inquiries in This Matter Should be Addressed to the Liquidator at the Offices of: Hart McPhail Aikin Limited, Chartered Accountants, P.O. Box 38-249, Howick, Auckland. Telephone: (09) 534 7189. Facsimile: (09) 534 7185.

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Ohau Channel Lodge Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Sections 3, 255 (2) (a) of the Companies Act 1993

Notice is hereby given that by special resolution passed on the 6th day of December 2000, pursuant to section 241 (2) (a) of the Companies Act 1993, the company was placed in liquidation and Paul Mervyn Collins, chartered accountant of Auckland, was appointed liquidator for the purpose.

A solvency certificate, pursuant to section 243 (8) of the Companies Act 1993, has been filed by the directors.

The liquidation commenced on the 6th day of December 2000.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that as liquidator of Ohau Channel Lodge Limited, I fix the 31st day of August 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 before the debts are claimed or, as the case may be, from objecting to the distribution.

Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below.

Dated this 3rd day of August 2001.

P. M. COLLINS, Liquidator.

Address for Service: Grant Thornton, Private Bag 99-945, Newmarket, Auckland. Telephone: (09) 523 5117. Facsimile: (09) 523 5118.

Note: The company is solvent and is being wound up as a part of a restructuring of shareholder affairs.

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