1902
THE NEW ZEALAND GAZETTE
No. 64

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 and the
liquidator shall be retained by the liquidator for a period
of 5 years and that at the expiry of that time no responsibility shall rest on the company or the liquidator by reason
of any book or paper not being forthcoming to any person
interested therein.

Proxies to be used at the meeting must be lodged with
the undersigned at Paeroa not later than 4 o’clock on the
24th day of June 1982.

Dated this 8th day of June 1982.

W. J. LYNCH, Liquidator.

8043

PATEA MOTOR CYCLE CENTRE LTD.
NOTICE OF DECLARATION OF DISSOLUTION

PURSUANT to section 335A of the Companies Act 1955, notice
is hereby given that the above company intends to apply
to the Registrar of Companies for a declaration of dissolution
and that unless written objection is made to the Registrar
within 30 days of the date of this notice was posted, the
Registrar may dissolve the company.

P. O. Box 32, Patea.

P. S. MacIVER, Director.

8059

NOTICE OF FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of PROGRESSIVE HOLDINGS LTD. (in liquidation), a
duly incorporated company having its registered office at
Hamilton:

NOTICE is hereby given that pursuant to section 291 of the
Companies Act 1955, the final general meeting of the company will be held at the offices of McCulloch Menzies on
Thursday, 1 July 1982, at 11 a.m., for the purposes of laying
before such meeting the account of the winding up of the
above-named company and giving any explanation thereof.

Dated at Hamilton this 10th day of June 1982.

P. F. MIRAMS, Liquidator.

8097

IN the matter of the Companies Act 1955, and in the matter
of WELLINGTON JOINERY CO LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the abovenamed company will be held on the Eighth Floor, Feltex
Centre, 145 Symonds Street, Auckland 1, on Friday, the
2nd day of July 1982, at 10 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.

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 15th day of June 1982.

P. S. MARTIN, Liquidator.

8107

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

NOTICE is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the abovenamed company will be held on the Eighth Floor, Feltex
Centre, 145 Symonds Street, Auckland 1, on Friday, the
2nd day of July 1982, at 10.15 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.

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 15th day of June 1982.

P. S. MARTIN, Liquidator.

8108

IN the matter of the Companies Act 1955, and in the matter
of EXTRUDED PLASTICS (N.Z.) LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the abovenamed company will be held on the Eighth Floor, Feltex
Centre, 145 Symonds Street, Auckland 1, on Friday, the
2nd day of July 1982, 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.

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 15th day of June 1982.

P. S. MARTIN, Liquidator.

8109

IN the matter of the Companies Act 1955, and in the matter
of CONSOLIDATED PLASTICS (WGTN) LTD. (in
liquidation):

NOTICE is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the abovenamed company will be held on the Eighth Floor, Feltex
Centre, 145 Symonds Street, Auckland 1, on Friday, the
2nd day of July 1982, at 10.45 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.

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 15th day of June 1982.

P. S. MARTIN, Liquidator.

8110

IN the matter of the Companies Act 1955, and in the matter
of PLASTIC MOULDERS (NZ) LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the abovenamed company will be held on the Eighth Floor, Feltex
Centre, 145 Symonds Street, Auckland 1, on Friday, the
2nd day of July 1982, at 11 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.

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 15th day of June 1982.

P. S. MARTIN, Liquidator.

8111

IN the matter of the Companies Act 1955, and in the matter
of PERSONALITY FURNITURE (1980) LTD. (in
liquidation):

NOTICE is hereby given in pursuance of section 281 of the
Companies Act 1955, that a general meeting of the abovenamed company will be held on the Eighth Floor, Feltex
Centre, 145 Symonds Street, Auckland 1, on Friday, the
2nd day of July 1982, at 11.15 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.

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 15th day of June 1982.

P. S. MARTIN, Liquidator.

8112