3212 NEW ZEALAND GAZETTE No. 140

L. A. T. CUTHILL, Liquidator.
P.O. Box 1206, 123 Spey Street, Invercargill. co8714

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Watesonia Ltd. (in voluntary liquidation):

Notice is given pursuant to section 281 of the Companies Act 1955, that a final general meeting of the members of the company will be held at the office of the liquidator, 86 Station Street, Napier, on 31 August 1988 at 4 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on 29 August 1988.
A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

Dated this 5th day of August 1988.

D. W. PEARSON and J. R. PALAIRET, Liquidators.
Address: P.O. Box 944, Napier. co8675

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Deep Sea Foods Ltd. (in voluntary liquidation):

Notice is given pursuant to section 281 of the Companies Act 1955, that a final general meeting of the members of the company will be held at the office of the liquidator, 86 Station Street, Napier, on 31 August 1988 at 4.30 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on 29 August 1988.
A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

Dated this 5th day of August 1988.

D. W. PEARSON and J. R. PALAIRET, Liquidators.
Address: P.O. Box 944, Napier. co8578

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of D. and S. Whale Ltd. (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 21st day of July 1988, the following extraordinary resolution was passed by the company, namely:

That the company cannot, by reasons of its liabilities, continue its business and that it is advisable to wind up and therefore accordingly, the company be wound up voluntarily.

Dated this 21st day of July 1988.

A. R. BURN, Liquidator. co8518

Ron Strang Balclutha Ltd. (in voluntary liquidation)

Notice of Final Meeting of Creditors (Creditors Voluntary Winding Up)

Notice of Final Meeting of Members Pursuant to Section 291

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and the creditors will be held at Shand House, 102–104 Clyde Street, Balclutha on 22 August 1988 at 1 p.m. for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanations that may be given by the liquidator.

B. R. DODDS, Liquidator. co8616

In the matter of the Companies Act 1955, and in the matter of Garvey Direct Marketing (NZ) Ltd. (in liquidation):

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 2nd day of August 1988 passed a resolution for a creditors voluntary winding up, and accordingly a meeting of creditors will be held in the boardroom of Deloitte Haskins & Sells, Eleventh Floor, Tower 2, Shortland Centre, Shortland Street, Auckland, on the 16th day of August 1988 at 10 o’clock in the morning.

Business:

1. Consideration of a statement of the position of the company’s affairs and of the list of creditors and the estimated amount of their claims.

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought fit.

Dated this 8th day of August 1988.

R. S. HAY and R. G. PARDINGTON, Joint Provisional Liquidators. co8751

Notice of Winding Up Resolution and Appointment of Liquidator

Notice is hereby given that at the annual general meeting of Livestock Improvement Association (BOP & EC) Incorporated held on the 4th day of August 1988, the members of the association resolved to confirm a resolution passed by the association not less than 30 days before that the association be wound up voluntarily, and that Selwyn Kenneth Tisch was appointed as liquidator of the association.

S. K. TISCH, Liquidator. co8785

Notice of Winding Up Resolution and Appointment of Liquidator

Notice is hereby given that at the annual general meeting of Livestock Improvement Association (Northland) Incorporated held on the 2nd day of August 1988, the members of the association resolved to confirm a resolution passed by the association not less than 30 days before that the association be wound up voluntarily, and that Selwyn Kenneth Tisch was appointed as liquidator of the association.

S. K. TISCH, Liquidator. co8784