3560 NEW ZEALAND GAZETTE No. 143

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Jayelee Services 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 Seventh Floor, Barclays House, Customhouse Quay on the 30th day of August 1989 at 9 o’clock in the forenoon for the purpose of having an account laid before it showing 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 14th day of August 1989.

T. S. HARDY, Liquidator.

md13147

Collins Radio & Electrical Ltd. (In liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at Jacksons Building, Kapanui Street, Warkworth, on the 30th day of August 1989 at 11 a.m. for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Allan G. Papworth for a period of 5 years from the date of this resolution.

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 at Warkworth this 3rd day of August 1989.

B. W. NICHOLLS, Liquidator.

md13152

Notice to Members of Final Meeting

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

Notice is hereby given that the final meeting of members of Pigeon Valley Holdings Ltd. (in voluntary liquidation), will be held at 159 Hardy Street, Nelson, on Thursday, 31 August 1989 at 2 p.m. for the purpose of receiving the final accounts of the liquidation.

Dated this 3rd day of August 1989.

L. G. DALE, Liquidator.

md12842

Fiscal Holdings Ltd.

Notice is hereby given of an extraordinary general meeting of Fiscal Holdings Ltd., to be held at 10 a.m. at the offices of J.P. Wilkins, 9 Valley Road, Browns Bay, Auckland on Monday, the 11th day of September 1989, to consider and if thought fit to pass the following resolution as a special resolution of the company:

That the account prepared by John Phillips Wilkins as liquidator showing how the winding up has been conducted and the property disposed of land before this meeting by the liquidator (together with his explanation), be received and adopted.

Dated this 9th day of August 1989.

J. P. WILKINS, Liquidator.

md13187

Members’ Voluntary Winding Up

Final winding up meetings of members of the following companies will be held as below:

J.L. Bannan Ltd. on Friday, 25 August 1989 at 9 a.m.

Andersons Book Company Ltd. on Friday, 25 August 1989 at 9.45 a.m.

Paints & Wallpapers (Nelson) Ltd. on Friday, 25 August 1989 at 10.30 a.m.

A.S. & J.J. Clinton Ltd. on Friday, 25 August 1989 at 11 a.m.

Pursuant to section 281 of the Companies Act 1955, notice is hereby given that a general meeting of the shareholders of each of these companies will be held in the boardroom of Thompson, Daly & Co, 266 Hardy Street, Nelson at the given times 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 respective meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member.

Dated this 10th day of August 1989.

D. J. DALY, Liquidator.

Note: These are non-trading companies which have filed declaration of solvency and paid all their debts in full.

md13189

Notice to Creditors Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Purvis Eureka Cars NZ Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at Winstanley Kerridge, 22A Scott Street, Blenheim on the 29th day of August 1989 at 10.50 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.

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. Proxies to be used must be lodged with the undersigned at P.O. Box 349, Blenheim, not later than 5 o’clock in the afternoon on the 28th day of August 1989.

R. J. MARKS, Liquidator.

Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

md13197

A J Cooper Ltd. (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at 12 Pierce Road, Milford, on the 6th day of September 1989 at 10 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Arnold J. Cooper for a period of 5 years from the date of this resolution.

Every member entitled to attend and vote at the meeting is