3178
THE NEW ZEALAND GAZETTE
No. 121

NOTICE is hereby given that the final meeting of members
is called for 2 o’clock in the afternoon, on Monday, 19
December 1977, and will be held at Ninth Floor, Marac
House, 107 Albert Street, Auckland 1.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidator concerning the records of the
   company.

Dated this 25th day of November 1977.

M. G. MABEE, Liquidator.

4942

NOTICE OF FINAL MEETING OF MEMBERS
PURSUANT TO SECTION 281

In the matter of the Companies Act 1955, and in the matter
of QUALITY KNITWEAR LTD. (in voluntary liquidation):

NOTICE is hereby given that the final meeting of members
is called for 2 o’clock in the afternoon, on Monday, 19
December 1977, and will be held at Ninth Floor, Marac
House, 107 Albert Street, Auckland 1.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidator concerning the records of the
   company.

Dated this 25th day of November 1977.

M. G. MABEE, Liquidator.

4943

NOTICE OF FINAL MEETING OF MEMBERS
PURSUANT TO SECTION 281

In the matter of the Companies Act 1955, and in the matter
of SKYCHEF (WELLINGTON) LTD. (in voluntary liquidation):

NOTICE is hereby given that the final meeting of members
is called for 2 o’clock in the afternoon, on Monday, 19
December 1977, and will be held at Ninth Floor, Marac
House, 107 Albert Street, Auckland 1.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidator concerning the records of the
   company.

Dated this 25th day of November 1977.

M. G. MABEE, Liquidator.

4945

NOTICE OF FINAL MEETING OF MEMBERS
PURSUANT TO SECTION 281

In the matter of the Companies Act 1955, and in the matter
of SOUTHERN INVESTMENTS LTD. (in voluntary liquidation):

NOTICE is hereby given that the final meeting of members
is called for 2 o’clock in the afternoon, on Monday, 19
December 1977, and will be held at Ninth Floor, Marac
House, 107 Albert Street, Auckland 1.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidator concerning the records of the
   company.

Dated this 25th day of November 1977.

M. G. MABEE, Liquidator.

4946

NOTICE OF FINAL MEETING OF MEMBERS
PURSUANT TO SECTION 281

In the matter of the Companies Act 1955, and in the matter
of TELE-LEASE LTD. (in voluntary liquidation):

NOTICE is hereby given that the final meeting of members
is called for 2 o’clock in the afternoon, on Monday, 19
December 1977, and will be held at Ninth Floor, Marac
House, 107 Albert Street, Auckland 1.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidator concerning the records of the
   company.

Dated this 25th day of November 1977.

M. G. MABEE, Liquidator.

4947

NOTICE OF FINAL MEETING OF MEMBERS
PURSUANT TO SECTION 281

In the matter of the Companies Act 1955, and in the matter
of RECORD FINANCE AND DISCOUNT CO. LTD.
(in voluntary liquidation):

NOTICE is hereby given that the final meeting of members
is called for 2 o’clock in the afternoon, on Monday, 19
December 1977, and will be held at Ninth Floor, Marac
House, 107 Albert Street, Auckland 1.

Business:

1. To receive a final report of the liquidation.
2. To direct the liquidator concerning the records of the
   company.

Dated this 25th day of November 1977.

M. G. MABEE, Liquidator.

4944

NOTICE OF MEETING OF CREDITORS WHERE WINDING UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK

PURSUANT TO SECTION 362 OF THE COMPANIES ACT 1955

In the matter of the Companies Act 1955, and in the matter
of NUGENT SALES LTD.:

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
November 1977, 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 Ninth Floor, Marac
House, 107 Albert Street, Auckland, on Tuesday the 29th day
of November 1977, at 3 p.m.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the
registered office of the company, not later than 4 p.m. on
Monday, the 28th day of November 1977.

Dated this 18th day of November 1977.

By order of the directors:

M. G. MABEE, Secretary.

4894

NOTICE OF MEETING OF CREDITORS WHERE WINDING UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK

PURSUANT TO SECTION 362 OF THE COMPANIES ACT 1955

In the matter of the Companies Act 1955, and in the matter
of RIVIERA MOTORS LTD.:

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
November 1977, 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 Ninth Floor, Marac
House, 107 Albert Street, Auckland, on Tuesday the 29th day
of November 1977, at 3.30 p.m.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.