Friday, the 10th day of November 1989 at 2.30 p.m., for the purposes of:

(a) 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.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed”.

Dated this 25th day of October 1989.

J. L. VAGUE, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Texas Properties 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 in the offices of Coopers & Lybrand, Chartered Accountants, Fifth Floor, Boardroom, CML Building, Queen and Wyndham Streets, Auckland 1, on Friday, the 10th day of November 1989 at 3 p.m., for the purposes of:

(a) 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.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed”.

Dated this 25th day of October 1989.

J. L. VAGUE, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Auckland Industrial Property Syndicate 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 and a meeting of the creditors of the above-named company will be held in the offices of Coopers & Lybrand, Chartered Accountants, Fifth Floor, Boardroom, CML Building, Queen and Wyndham Streets, Auckland 1, on Friday, the 10th day of November 1989 at 2 p.m., for the purposes of:

(a) 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.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed”.

Dated this 25th day of October 1989.

J. L. VAGUE, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Eastland Farm 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 Ernst & Young, Chartered Accountants, 78 Miranda Street, Stratford on 2 November 1989 at 1 p.m. in the afternoon for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

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 19th day of October 1989.

P. CHARLETON, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of R L McKinlay Motors 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 Ernst & Young, Chartered Accountants, 78 Miranda Street, Stratford on 2 November 1989 at 1 p.m. in the afternoon for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

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 19th day of October 1989.

P. CHARLETON, Liquidator.

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of A J M Cresswell 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 Ernst & Young, Chartered Accountants, 78 Miranda Street, Stratford on 2 November 1989 at 1 p.m. in the afternoon for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

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 19th day of October 1989.

P. CHARLETON, Liquidator.

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that the undersigned, the liquidators of the above-named company, which is being wound up, do hereby fix the 10th day of November 1989, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before those debts are proved.