3170
THE NEW ZEALAND GAZETTE
No. 100

In the matter of the Companies Act 1955, and in the matter of N.Z. PASTIMES LTD. (in liquidation):

TAKE notice that a meeting of contributories in the above matter will be held at the offices of King and George, Chartered Accountants, Vogel Street, Nacnac, on the 1st day of December 1978, at 10.30 o’clock in the forenoon, for the purposes of having laid before it an account showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 9th day of November 1978.

P. D. GEORGE, Liquidator.

4938

In the matter of the Companies Act 1955, and in the matter of N.Z. PASTIMES LTD. (in liquidation):

TAKE notice that a meeting of creditors in the above matter will be held at the offices of King and George, Chartered Accountants, Vogel Street, Nacnac, on the 1st day of December 1978, at 10.30 o’clock in the forenoon, for the purposes of having laid before it an account showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 9th day of November 1978.

P. D. GEORGE, Liquidator.

4937

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of FAGAN & TAYLOR 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 N.Z. National Credit-men’s Association (Auckland Adjustments) Ltd., Second Floor, T. & G. Building, Wellesley Street West, Auckland 1, on Friday, the 1st day of December 1978, at 2.15 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 10th day of November 1978.

K. S. CRAWSHAW, Liquidator.

4928

SPECTRUM GROUP OF COMPANIES LTD.
(IN LIQUIDATION)
Notice of Meeting pursuant to Section 290 of the Companies Act 1955

NOTICE is hereby given, in pursuance of section 290 of the Companies Act 1955, that a meeting of the creditors and members of the Spectrum Group of Companies Ltd. (in liquidation), will be held in the meeting room, N.Z. National Creditmen’s Association (Auckland Adjustments) Ltd., Second Floor, T. & G. Building, Wellesley Street West, Auckland 1, on Friday, the 24th day of November 1978, at 2.15 p.m.

Business:
Presentation of liquidator’s receipts and payments account and report.

General.

Dated this 10th day of November 1978.

K. S. CRAWSHAW, Liquidator.

4927

In the matter of the Companies Act 1955, and in the matter of OTARA FINANCE 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 65 St. George Street, Papatoetoe, on the 1st day of December 1978, at 10 o’clock in the forenoon, for the purposes 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.

Further business:
To consider, and, if thought fit, to pass the following resolutions as an extraordinary resolution, namely:
That pursuant to section 328 of the Companies Act 1955 the books and papers of the company and of the liquidator be retained in safe keeping by Anderson & Partners, Chartered Accountants, of Auckland.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the undersigned at 65 St. George Street, Papatoetoe, not later than 10 o’clock in the forenoon on the 1st day of December 1978.

Dated this 25th day of October 1978.

I. R. SOUSTER, Liquidator.

4932

In the matter of the Companies Act 1955, and in the matter of NEVILLE MARINE 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 65 St. George Street, Papatoetoe, on the 1st day of December 1978, at 10.15 o’clock in the forenoon, for the purposes 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 receive any explanation thereof by the liquidator.

Further business:
To consider, and, if thought fit, to pass the following resolutions as an extraordinary resolution, namely:
That pursuant to section 328 of the Companies Act 1955 the books and papers of the company and of the liquidator be retained in safe keeping by Anderson & Partners, Chartered Accountants, of Auckland.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the undersigned at 65 St. George Street, Papatoetoe, not later than 10.15 o’clock in the forenoon on the 1st day of December 1978.

Dated this 25th day of October 1978.

I. R. SOUSTER, Liquidator.

4933

NOTICE OF CONTRIBUTORIES MEETING

In the matter of the Companies Act 1955, and in the matter of CIRCUIT MANAGEMENTS LTD. (in liquidation):

TAKE notice that a meeting of contributories in the above matter will be held at the Professional Club, Kitchener Street, Auckland, on Friday, the 24th day of November 1978, at 10.15 o’clock in the forenoon, or as soon thereafter as the meeting of contributories of Circuit Developments Ltd. (in liquidation), called for 10 a.m., has concluded.

Agenda:
(1) To lay before the meeting the liquidator’s account of the winding up during the preceding year.
(2) General business.

Dated this 6th day of November 1978.

P. R. LOMAS,
Official Assignee, Official Liquidator.

4993

NOTICE OF CONTRIBUTORIES MEETING

In the matter of the Companies Act 1955, and in the matter of CIRCUIT DEVELOPMENTS LTD. (in liquidation):

TAKE notice that a meeting of contributories in the above matter will be held at the Professional Club, Kitchener Street, Auckland, on Friday, the 24th day of November 1978, at 10 o’clock in the forenoon, or as soon thereafter as the meeting of creditors of CIRCUIT MANAGEMENTS LTD. (in liquidation), called for 9.15 a.m., has concluded.