3816
THE NEW ZEALAND GAZETTE
No. 114

Agenda:
(1) To lay before the meeting the liquidator's account of
the winding up during the preceding year.
(2) General business.
Dated this 30th day of November 1979.
P. R. LOMAS, Official Assignee, Official Liquidator.
Proxies to be used at the meeting must be lodged with the
Official Assignee at Fergusson Building, 295 Queen Street,
Auckland 1, not later than 4 o'clock on the 12th day of
December 1979.
6202

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 Lorne Towers, Lorne Street, Auckland,
on Thursday, the 13th day of December 1979, at 11 o'clock
in the forenoon, or as soon thereafter as the meeting of
creditors of Circuit Managements Ltd. (in liquidation) called
for 10.30 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 30th day of November 1979.
P. R. LOMAS, Official Assignee, Official Liquidator.
Proxies to be used at the meeting must be lodged with the
Official Assignee at Fergusson Building, 295 Queen Street,
Auckland 1, not later than 4 o'clock on the 12th day of
December 1979.
6204

NOTICE OF CREDITORS 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 creditors in the above matter
will be held at Lorne Towers, Lorne Street, Auckland, on
Thursday, the 13th day of December 1979, at 10.30 o'clock
in the forenoon, or as soon thereafter as the meeting of
contributories of Circuit Developments Ltd. (in liquidation)
called for 11 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 30th day of November 1979.
P. R. LOMAS, Official Assignee, Official Liquidator.
Proxies to be used at the meeting must be lodged with the
Official Assignee at Fergusson Building, 295 Queen Street,
Auckland 1, not later than 4 o'clock on the 12th day of
December 1979.
6203

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 Lorne Towers, Lorne Street, Auckland,
on Thursday, the 13th day of December 1979, at 11.15 o'clock
in the forenoon, or as soon thereafter as the meeting of
contributories of Circuit Developments Ltd. (in liquidation)
called for 11 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 30th day of November 1979.
P. R. LOMAS, Official Assignee, Official Liquidator.
Proxies to be used at the meeting must be lodged with the
Official Assignee at Fergusson Building, 295 Queen Street,
Auckland 1, not later than 4 o'clock on the 12th day of
December 1979.
6205

OPAWA INVESTMENTS LTD.
Pursuant to Section 281 of the Companies Act 1955
NOTICE is hereby given that a meeting of shareholders of the
above company will be held at the offices of Claude W. Evans
& Co., T. & G. Building, 190 Hereford Street, Christchurch,
on Wednesday, 19 December 1979, at 2.30 p.m., for the
purpose of laying before it the liquidator's account of the
winding-up, showing how the winding-up has been conducted
and of hearing from the liquidator any explanation thereof.
Dated at Christchurch this 3rd day of December 1979.
R. H. MARKS, Liquidator.
6297

In the matter of the Companies Act 1955, and in the matter
of LYNDON LEA LTD. (in voluntary liquidation):
NOTICE is hereby given that a meeting of shareholders of the
above company will be held in the office of Messrs Anderson
Hicks & Co., Chartered Accountants, 76 Hereford Street,
Christchurch, on Thursday, 20 December 1979, at 2 p.m., to
conduct the following business:

1. To receive and if thought fit to adopt the final accounts
   of the liquidator prepared pursuant to section 281 (1) of the
   Companies Act 1955.
2. To determine, by extraordinary resolution pursuant to
   section 328 (1) (B) the manner in which the books, accounts,
   and documents of the company and of the liquidator are to
   be disposed of.
   G. J. MATTHEWS, Liquidator.
   6277

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of M. POLLOCK & SON LTD. (in Liquidation):
NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a meeting of the creditors of the
above-named company will be held at the offices of Wilkinson
Wilberfoss, First Floor, M.L.C. Building, The Square,
Palmerston North, on Monday, the 17th day of December
1979, at 10.30 a.m., 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.
Further Business:
To consider and if thought fit to pass the following resolution
as an extraordinary resolution, namely:
That the books and papers of the company be destroyed.
Proxies to be used at the meeting must be lodged with the
undersigned at the offices of Wilkinson Wilberfoss, First
Floor, M.L.C. Building, The Square, Palmerston North, not
later than 10.30 a.m. on the 17th day of December 1979.
Dated this 27th day of November 1979.
R. T. MCKENZIE, Liquidator.
6296

In the matter of the Companies Act 1955, and in the matter
of C. N. BAGUST 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 Granger, Craig,
Tunncliffe & Co., Fifth Floor, South British Building, Grey
Street, Tauranga, on Thursday, the 20th day of December
1979, at 10 o'clock in the forenoon, 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.
Further Business:
To consider and if thought fit to pass the following resolution
as an extraordinary resolution, namely:
That the books and records of the company be retained by
the liquidator until 31 December 1984, at which date
they may be destroyed.
Every member entitled to attend and vote at the meeting is
entitled to appoint a proxy, to attend and vote instead of
him. A proxy need not also be a member.
Dated this 30th day of November 1979.
B. M. OWEN, Liquidator.
6240