5190 NEW ZEALAND GAZETTE No. 184

"That the books and papers be retained by the liquidator for 5 years and then 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 13th day of October 1989.
R. S. HAY, Liquidator.

--md19885--

In the matter of the Companies Act 1955, and in the matter of Tony’s Oceans Holdings 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 Deloitte Haskins & Sells, Chartered Accountants, Tower 2, Shortland Centre, Shortland Street, Auckland on the 8th day of November 1989 at 10 o’clock 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.

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 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 13th day of October 1989.
R. S. HAY, Liquidator.

Note: This is a members’ voluntary liquidation of a non-trading company and in no way affects the trading operations within the Tony’s Restaurant Group.

--md19886--

In the matter of the Companies Act 1955, and in the matter of Tony’s Trambram Restaurant 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 Deloitte Haskins & Sells, Chartered Accountants, Tower 2, Shortland Centre, Shortland Street, Auckland on the 8th day of November 1989 at 10.15 o’clock 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.

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 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 13th day of October 1989.
R. S. HAY, Liquidator.

Note: This is a members’ voluntary liquidation of a non-trading company and in no way affects the trading operations within the Tony’s Restaurant Group.

--md19887--

In the matter of the Companies Act 1955, and in the matter of Takapuna Beach Restaurant 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 Deloitte Haskins & Sells, Chartered Accountants, Tower 2, Shortland Centre, Shortland Street, Auckland on the 8th day of November 1989 at 10.30 o’clock 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.

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 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 13th day of October 1989.
R. S. HAY, Liquidator.

--md19888--

Bigwood Commercial Cleaners (1983) Ltd.
Notice of Final General Meeting

Notice is hereby given pursuant to section 251 of the Companies Act 1955, that a general meeting of shareholders of Bigwood Commercial Cleaners (1983) Ltd. (in liquidation), will be held in the offices of the liquidators, 142 Spey Street, Invercargill on the 8th day of November 1989 at 1 p.m.

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:
   That the liquidator be authorised to dispose of the books of the company and the liquidator thinks fit.

3. General business.

Dated this 5th day of October 1989.
P. R. McCARTNEY, Liquidator.

--md19890--

In Perspective Management Mobility 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 619 Dominion Road, Balmoral, Auckland 4, on the 3rd day of November 1989 at 9 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 Ian Burton 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 Auckland this 12th day of October 1989.
C. P. COONEY, Liquidator.

--md19893--

Duncumb Properties 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