2268 NEW ZEALAND GAZETTE, No. 93 29 JULY 2004

Notice of Meeting of Creditors

Pursuant to section 245 of the Companies Act 1993, the
liquidators will dispense with the meeting of creditors in
order to keep costs to a minimum and maximise returns to
creditors.

Notice to Creditors to Lodge Claims

The liquidators have fixed the 20th day of August 2004, as
the last day for creditors to make their claims and 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 those creditors may not object to that
distribution.

General Notes

Inquiries for information relating to the liquidation
may be made to Louise Craig, McCallum Petterson, Level
Eight, The Todd Building, 95 Customhouse Quay (P.O. Box
3156), Wellington. Telephone: (04) 499 7796. Facsimile:
(04) 499 7784.

KEITH PALMER, Liquidator.

al4879

Navigation Systems Limited (in liquidation)

Notice of Appointment of Liquidators

Keith Palmer and David Vance, chartered accountants, were
appointed liquidators jointly and severally of Navigation
Systems Limited on the 12th day of July 2004 at 10.33 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 in
order to keep costs to a minimum and maximise returns to
creditors.

Notice to Creditors to Lodge Claims

The liquidators have fixed the 18th day of August 2004, as
the last day for creditors to make their claims and 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 those creditors may not object to that
distribution.

General Notes

Inquiries for information relating to the liquidation
may be made to Louise Craig, McCallum Petterson, Level
Eight, The Todd Building, 95 Customhouse Quay (P.O. Box
3156), Wellington. Telephone: (04) 499 7796. Facsimile:
(04) 499 7784.

DAVID VANCE, Liquidator.

al4798

Mills Tui Alloy Limited (in liquidation)

Notice of Appointment of Liquidators

Notice is hereby given that on the 19th day of July 2004,
pursuant to section 241 (2) (a) of the Companies Act 1993,
Vivian Judith Fatupaito, insolvency practitioner, and
Richard Dale Agnew, chartered accountant, both of
Auckland, were appointed jointly and severally as
liquidators of Mills Tui Alloy Limited at 5.45 a.m.

The liquidation commenced as at the date and time of our
appointment.

Notice to Creditors to Claim

Notice is also given that the liquidators hereby fix the 19th
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 Monday, the 19th 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.

al4801

Women’s Hospitals Australasia NZ Limited (in liquidation)

Notice of Appointment of Liquidator and

Notice to Creditors to Claim

Pursuant to Section 241 (2) (a) of the Companies Act 1993

Notice is hereby given that, by shareholders’ resolution
dated the 13th day of July 2004 at 5.00 p.m. to liquidate the
company, the shareholders have appointed Ronald Graeme
Sands as the liquidator for that purpose.

A declaration of solvency has been completed by the
directors.

The liquidator fixes the 23rd day of August 2004, as the last
day by which creditors can claim and to establish any
priority their claim may have on the company.

Address of Liquidator: Care of Lynch Phibbs Limited,
P.O. Box 37-144, Parnell, Auckland. Telephone:
(09) 366 6034.

al4789

Pineau Limited (in liquidation)

Notice of Appointment of Liquidator

The Companies Act 1993
Company No.: 1517261

On the 23rd day of July 2004, it was resolved by special
resolution, pursuant to section 241 (2) (a) of the Companies
Act 1993, that Pineau Limited (in liquidation) be voluntarily
wound up and that Sharon Wedlock, of Christchurch, be
appointed liquidator for the purpose of such winding up.

Dated this 23rd day of July 2004.

S. WEDLOCK, Liquidator.

Address of Liquidator: P.O. Box 504, Christchurch.

al4903

Okaihau Holdings Limited

Public Notice of Appointment of Liquidator

The Companies Act 1993

As part of a restructure, it was resolved by special resolution
on the 23rd day of July 2004, pursuant to section 241 of
the Companies Act 1993, that Okaihau Holdings Limited
be liquidated and that John Richard Palairet, chartered
accountant of Napier, be appointed liquidator for the
purpose.

The liquidation commenced on the 23rd day of July 2004 at
10.00 a.m.

The directors have resolved that the company will be able to
pay its debts.

Pursuant to section 243 (8) of the Companies Act 1993, a
copy of the resolution has been delivered to the Registrar of
Companies.

Creditors and shareholders may make direct inquiries to me
during normal business hours at the address and contact
numbers stated below.