2212
THE NEW ZEALAND GAZETTE
No. 102

of October 1976, at 2.30 p.m., for the purpose of laying
before such meeting the account of the winding up of the
above-named company and of giving any explanation thereof.
A member entitled to attend and vote is entitled to appoint
a proxy to attend and vote instead of him, and that proxy
need not also be a member of the company.

Dated this 22nd day of September 1976.

R. DOBSON, Liquidator.

2559

NOTICE OF FINAL MEETING OF CREDITORS—
CREDITORS WINDING UP

In the matter of the Companies Act 1955, and in the matter
of PAPEROA HOMES LTD., in voluntary liquidation,
creditors’ winding up:

TAKE notice that, in pursuance of section 291 of the above
Act, the final meeting of the creditors of the above-named
company will be held in the boardroom of Markham and
Partners, 850 Victoria Street, Hamilton, on the 14th day of
October 1976, at 3 p.m., for the purpose of laying before
such meeting the account of the winding up of the above-
named company and of giving any explanation thereof.

A creditor entitled to attend and vote is entitled to appoint
a proxy to attend and vote instead of him, and that proxy
need not also be a creditor of the company.

Dated this 22nd day of September 1976.

R. DOBSON, Liquidator.

2560

RIMAC ENTERPRISES LTD.
IN LIQUIDATION
Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter
of RIMAC ENTERPRISES LTD. (in liquidation):

NOTICE is hereby given that, by an entry in its minute book,
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company, on the 17th day of
September 1976, passed a resolution for voluntary winding up
and that a meeting of the creditors of the above-named
company will accordingly be held at the meeting room of
New Zealand National Creditors’ Association (Auckland
Adjustments) Ltd., Second Floor, T. & G. Building, Wellesley
Street West, Auckland 1, on Monday, the 27th day of Septem-
ber 1976, at 2.15 p.m.

Business:
(1) Consideration of statement of position of the company’s
affairs and list of creditors, etc.
(2) Appointment of liquidator.
(3) Appointment of committee of inspection, if thought fit.

Dated this 17th day of September 1976.

I. M. CORIN, Director.

2516

RIMAC ENTERPRISES LTD.
IN LIQUIDATION
Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, and in the matter
of RIMAC ENTERPRISES LTD. (in liquidation):

NOTICE is hereby given that, by a duly signed entry in the
minute book of the above-named company, on the 17th day
of September 1976, the following extraordinary resolutions
were passed by the company, namely:

(a) That the company cannot by reason of its liabilities
continue in business and that it is advisable to
wind up the same, and accordingly that the company
be wound up voluntarily.

(b) That Keith Samuel Crawshaw, company manager, of
Auckland bc, and is, nominated liquidator of the
company.

Dated this 17th day of September 1976.

I. M. CORIN, Director.

2517

NOTICE CALLING FINAL MEETING OF CREDITORS
IN the matter of the Companies Act 1955, and in the matter
of RENAISSANCE RESTAURANTS LTD. (in liquidation):

NOTICE is hereby given, in pursuance to section 291 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held in the board room of
the Allan McLean Institute, Second Floor, 210 Oxford Ter-
race, on Monday, the 11th day of October 1976, at 11 o’clock
in the morning for the purpose of having an account laid
before it 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.

Dated this 20th day of September 1976.

P. G. STEEL, Liquidator.

2551

NOTICE CALLING FINAL MEETING OF MEMBERS
IN the matter of the Companies Act 1955, and in the matter
of RENAISSANCE RESTAURANTS LTD. (in liquidation):

NOTICE is hereby given, in pursuance to section 291 of the
Companies Act 1955, that a general meeting of the above-
named company will be held at the offices of Lawrence,
Godfrey & Co., 208 Oxford Terrace, on Monday, the 11th
day of October 1976, at 10.30 in the morning for the purpose
of having an account laid before it 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.

Dated this 20th day of September 1976.

P. G. STEEL, Liquidator.

2552

IN the matter of the Companies Act 1955, and in the matter
of CHEVRON INVESTMENTS LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the above-
named company will be held at the offices of Messrs Hutchison,
Hull & Co., Chartered Accountants, Seventeenth Floor, Chal-
lange House, 105–109 The Terrace, Wellington, on the 8th day
of October 1976, at 10 o’clock in the forenoon for the pur-
pose of having an account laid before it showing how the
winding up has been conducted and the property of the
company has been disposed of, and to receive any explana-
tion thereof by the liquidator.

Dated this 23rd day of September 1976.

D. H. KAY, Liquidator.

2556

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of JOHN MADSEN LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a general meeting of the company
and a meeting of the creditors of the above-named company
will be held in the meeting room of New Zealand National
Creditors’ Association (Auckland Adjustments) Ltd., Second
Floor, T. & G. Building, Wellesley Street West, Auckland 1, on
Friday, the 8th day of October 1976, at 3.15 o’clock in the
afternoon for the purpose of having an account laid before
it 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.

Dated this 14th day of September 1976.

K. S. CRAWSHAW, Liquidator.

2521

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of ENDEAVOUR LITHOGRAPHICS LTD. (in liquida-
tion):

NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a general meeting of the company
and a meeting of the creditors of the above-named company
will be held in the meeting room of New Zealand National
Creditors’ Association (Auckland Adjustments) Ltd., Second
Floor, T. & G. Building, Wellesley Street West, Auckland 1, on
Friday, the 8th day of October 1976, at 4.15 o’clock in the
afternoon for the purpose of having an account laid
before it showing how the winding up has been conducted