Notice Type
Meetings/Last Dates for Debts & Claims
Notice of General and Final Creditors Meeting In the matter of the Companies Act 1955, and in the matter of Len Watkins Timber Limited (in liquidation): Notice is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of Chapman Fippard Giller, 107 Heu Heu Street, Taupo, at 10 a.m. on Monday, the 21st day of March 1994 for the purpose of: Agenda: (1) Receive an account from the liquidator of his acts and dealings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator. (2) The liquidator's account under section 290 of the Companies Act 1955, has been made up for the period which commenced on the 2nd day of October 1992 and ended on the 2nd day of October 1993. (3) To consider and if thought fit to pass the following extraordinary resolution: ``That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.'' A form of proxy to be used at the meeting must be lodged with the liquidator at the above address or P.O. Box 3678, Auckland, no later than 9 a.m. on the 21st day of March 1994. Dated this 28th day of February 1994. A. J. McCULLAGH, Liquidator.
Publication Date
3 Mar 1994

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