4086 NEW ZEALAND GAZETTE No. 155

Further Business:

To consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

"That the books and papers be retained by the liquidator for 5 years and then be destroyed."

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Deloitte Haskins & Sells, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland, not later than 11 a.m. on the 20th day of September 1989.

Dated this 31st day of August 1989.

R. S. HAY, Liquidator.

Note: This is a voluntary winding up of a non-trading company. The only creditors outstanding were associated parties, i.e., all outside creditors have been satisfied.

md14740

In the matter of the Companies Act 1955, and in the matter of Daisy Films 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 the offices of Deloitte Haskins & Sells, Chartered Accountants, Auckland, on the 21st day of September 1989 at 10.30 a.m. in the morning, 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 31st day of August 1989.

R. S. HAY, Liquidator.

Note: This is a voluntary winding up of a non-trading company. The only creditors outstanding were associated parties, i.e., all outside creditors have been satisfied.

md14741

In the matter of the Companies Act 1955, and in the matter of Daisy Holdings 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 the offices of Deloitte Haskins & Sells, Chartered Accountants, Auckland on the 21st day of September 1989 at 11.30 a.m. in the morning, 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 31st day of August 1989.

R. S. HAY, Liquidator.

Note: This is a voluntary winding up of a non-trading company. The only creditors outstanding were associated parties, i.e., all outside creditors have been satisfied.

md14742

Further Business:

To consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

"That the books and papers be retained by the liquidator for 5 years and then be destroyed."

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Deloitte Haskins & Sells, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland, not later than 11 a.m. on the 20th day of September 1989.

Dated this 31st day of August 1989.

R. S. HAY, Liquidator.

Note: This is a voluntary winding up of a non-trading company. The only creditors outstanding were associated parties, i.e., all outside creditors have been satisfied.

md14743

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of J. and B. Ryan Investments Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held in the Boardroom, Fifth Floor of Deloitte Haskins & Sells, 32 Oxford Terrace, Christchurch on the 20th day of September 1989 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve pursuant to section 328 (1) (b) that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meeting must be lodged at the offices of Deloitte Haskins & Sells, 32 Oxford Terrace, Christchurch not later than 5 p.m. on the 19th day of September 1989.

Dated this 24th day of August 1989.

J. B. A. McALISTER and D. J. STRACK, Joint Liquidators.

md14744

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Portmarshelling & Storage Services Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that an ordinary general meeting of the company will be held at the offices of Murray Crossman and Partners, Chartered Accountants, Marac House, 132 First Avenue, Tauranga on the 18th day of September 1989 at the above offices 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 pursuant to section 328 of the Companies Act 1955, namely that:

"The liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit."

Dated this 9th day of September 1989.

J. S. DONALD, Liquidator.