22 JULY 2004

NEW ZEALAND GAZETTE, No. 91

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

A meeting of the creditors of the above-named company will be held in Rooms 2 and 3 of the Auckland Branch of the Institute of Chartered Accountants, 27-33 Ohinerau Street, Remuera, Auckland, on Friday, the 30th day of July 2004 at 10.00 a.m.

Agenda

1. Liquidators’ report on the proceeding of the liquidation to date.
2. To receive the views of creditors in regard to the company’s affairs.
3. Confirmation of liquidators.
4. Appointment of liquidation committee pursuant to section 314 of the Companies Act 1993.

Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.

Dated this 16th day of July 2004.

M. LAMACRAFT, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.

Inquiries to: Mike Lamacraft.

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Pro Logistics Limited (in liquidation) (formerly Entire Supply Chain Limited)

Notice of Appointment of Liquidators

Jeffrey Philip Meltzer and Michael Lamacraft, insolvency practitioners, were appointed joint and several liquidators of Pro Logistics Limited (in liquidation) on the 13th day of July 2004 at 9.00 a.m., pursuant to section 241 (2) (a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of Pro Logistics Limited (in liquidation) fix the 13th day of August 2004, 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 their claims are made or, as the case may be, from objecting to any distribution.

Dated this 15th day of July 2004.

M. LAMACRAFT, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.

Inquiries to: Mike Lamacraft.

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Mt Wellington Metalisation 1998 Limited (in liquidation)

Notice of Appointment of Replacement Liquidators

Notice is hereby given that on the 16th day of July 2004, Vivian Judith Fatupaito, insolvency practitioner, and Richard Dale Agnew, chartered accountant, both of Auckland, were appointed jointly and severally as liquidators of the company in the place of Raymond G. Burgess, pursuant to section 283 (2) of the Companies Act 1993.

The liquidation of the company commenced on the 20th day of May 2004.

Notice to Creditors to Claim

Notice is also given that the liquidators hereby fix the 16th day of October 2004, 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 Act, 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.

Dated this Friday, the 16th day of July 2004.

VIVIAN JUDITH FATUPAITO, Liquidator.

Claims Are to be Forwarded and Creditors and Shareholders May Direct Inquiries to: PricewaterhouseCoopers, Level Eight, PricewaterhouseCoopers Tower, 188 Quay Street, (Private Bag 92-162), Auckland. Telephone: (09) 355 8000. Facsimile: (09) 355 8013.

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Balmain Developments Limited (in liquidation)

Notice of Appointment of Liquidator
Pursuant to Section 245 of the Companies Act 1993

Notice is hereby given that Balmain Developments Limited (in liquidation) was placed into liquidation on the 1st day of July 2004 at 1.00 p.m., pursuant to section 241 (2) (a) of the Companies Act 1993, and that Stuart D. Robertson, of Auckland, was appointed liquidator.

A copy of the resolution passed by the board of directors, as required by section 243 (8) of the Companies Act 1993, has been filed in the Companies Office at Auckland.

Notice of Meeting of Creditors
Pursuant to section 245 of the Companies Act 1993

The liquidator hereby gives notice of his intention to dispense with the calling for a meeting of creditors because:

(a) the directors have signed a certificate pursuant to section 243 (9) of the Companies Act 1993.

(b) the company is solvent and has ceased trading.

(c) no meeting of creditors will be held unless the liquidator receives notice in writing within 10 working days after the date of publication of this notice.

Notice of Intention to Remove Company From the Register

I, the undersigned liquidator of Balmain Developments Limited (in liquidation), intend to deliver to the Registrar of Companies the final reports and statements referred to in section 257 (1) (a) of the Companies Act 1993 with the intent that the company be removed from the New Zealand Register, pursuant to section 318 (1) (e) of the Act, on the grounds that the liquidation of the company has been completed.

Unless written objection to such removal, under section 321 of the Act, is delivered to the Registrar of Companies at Auckland by the 20th day of August 2004, the Registrar may remove the company from the Register.

Dated this 12th day of July 2004.

STUART D. ROBERTSON, Liquidator.

The Address and Contact Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor, Member or Any Other Interested Party: Stuart D. Robertson, 235 Royal Road, Massey. Facsimile: (09) 831 0161.

Note: Notices can be sent by registered post to the above address.

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