1 NOVEMBER NEW ZEALAND GAZETTE

5543

the 15th day of November 1989 at 1 p.m. in the afternoon 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.

Dated this 1st day of November 1989.

W. D. PEACOCK, Liquidator.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Lethabus The Umbrella People 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 Wednesday, the 22nd day of November 1989 at 3 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 Monday, the 20th day of November 1989.

Dated this 1st day of November 1989.

R. H. WIMSETT, Liquidator.

Address: P.O. Box 944, Napier.

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.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Waima Farming Co. 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 Wednesday, the 22nd day of November 1989 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 Monday, the 20th day of November 1989.

Dated this 1st day of November 1989.

R. H. WIMSETT, Liquidator.

Address: P.O. Box 944, Napier.

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.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of R.R.K. Prebble 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 Wednesday, the 22nd day of November 1989 at 2 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 Monday, the 20th day of November 1989.

Dated this 1st day of November 1989.

R. H. WIMSETT, Liquidator.

Address: P.O. Box 944, Napier.

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.

Altona Properties Ltd.
Aquarius Properties Ltd.
Balmoral Properties Ltd.
Cavalier Properties Ltd.
Collegiate Properties Ltd.
Cubic Properties Ltd.
Dependent Securities Ltd.
Granite Properties Ltd.
Ironside Properties Ltd.
Lodge Properties Ltd.
Memphis Properties Ltd.
Middlemore Properties Ltd.
Mission Properties Ltd.
Mustang Properties Ltd.
Property Investors Circuit Two Ltd.
Saphron Properties Ltd.
Tiri Properties Ltd.
Tudor Properties Ltd.
Valorem Properties Ltd.
Vital Properties Ltd.
Verdent Properties Ltd.
Volcanic Properties Ltd. (all in liquidation)

Notice of Meeting of Creditors and Shareholders

In accordance with clauses 4 and 10 of the scheme of arrangement sanctioned by an order of the High Court of New Zealand dated the 27th day of February 1984.

Notice is hereby given that a meeting of the creditors and shareholders of the above-named companies will be held on Wednesday, the 15th day of November 1989, commencing at 10 a.m. at the First Floor, Meeting Room 1, National Mutual Centre, Shortland Street, Auckland.

Business:

The creditors and shareholders to consider and if thought fit to:

Approve an extension of the scheme of arrangement to 30 November 1990.

B. N. KENSINGTON, Liquidator and Scheme Manager.

Note: Creditors and shareholders are entitled to appoint a proxy to attend and vote in their stead at the meeting or any adjournment thereof. Such proxy need not be a creditor or member of the company. An instrument appointing a proxy must be deposited with B. N. Kensington, care of Ernst & Young, Chartered Accountants, Sixteenth Floor, National Mutual Centre, Shortland Street (P.O. Box 2146), Auckland by 5 p.m. on the 14th day of November 1989.