20 JUNE NEW ZEALAND GAZETTE 2121

undersigned at Horwath & Horwath, Seventh Floor, Air New Zealand House, 1 Queen Street, Auckland not later than 10 o’clock in the morning on the 9th day of July 1990.

Dated this 12th day of June 1990.

P. J. DAVIDSON, Liquidator.

Powder Coatings Ltd. (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 362 of the Companies Act 1955

Notice is hereby given in pursuance of section 362 of the Companies Act 1955, that a general meeting of the company and the creditors will be held at the office of McElroy Speakman, 2A Kipling Avenue, Epsom, Auckland, on the 10th day of July 1990 at 9 a.m., for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

Note: Powder Coatings Ltd. bears no relation to Powder Coatings (1988) Ltd.

McELROY SPEAKMAN, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Drummond Studios Ltd.:

Notice is given that by duly signed entry in the minute book of this company on the 11th day of June 1990, extraordinary resolutions were passed by the company as follows:

“That the company cannot by reason of its liabilities continue its business, and it is advisable to wind up and that accordingly the company be wound up voluntarily.”

“That in accordance with section 285 of the Companies Act 1955, W. J. Ainger of Ainger & Tomlin, chartered accountants of Christchurch, be nominated as liquidator of the company.”

Accordingly, a meeting of the creditors of the company will be held at Mancan House, corner Manchester Street and Cambridge Terrace on the 22nd day of June 1990 at 12 noon.

Business:

To consider a statement of the position of the company’s affairs and list of creditors.

To appoint a liquidator and fix the basis of his remuneration.

To appoint, if thought fit, a committee of inspection.

If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at the registered office of the company, R.K.D. Rodgers & Co., 177 Papanui Road, P.O. Box 29-189, Christchurch, not later than 4 p.m. on the 20th day of June 1990.

Dated this 11th day of June 1990.

B. DRUMMOND, Director.

Notice Calling Final Meeting

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

Notice is hereby given in pursuant to 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 boardroom of Deloitte Ross Tohmatsu, Chartered Accountants, Eleventh Floor, Tower 2, Shortland Centre, Shortland Street, Auckland on the 4th day of July 1990 at 9.30 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 of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 12th day of June 1990.

R. S. HAY and R. G. PARDINGTON, Joint Liquidators.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Frasers Empire Book Depot Ltd. (in liquidation)

No. 128916:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that the final general meeting of the above-named company and a final meeting of the creditors of the above-named company will be held at the office of Messrs Foote Butterfield & Taylor, 30 Church Street, Timaru on Thursday, the 5th day of July 1990 at 4 p.m., 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 records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 11th day of June 1990.

P. G. McPHERSON, Liquidator.

Crofton Downs Auto Services Ltd. (in liquidation)

Notice of Final Meeting

Notice is hereby given that a meeting of the members of the above-named company has been summoned 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 a meeting of the members of the company will be held at Wellington on the 10th day of July 1989 at 10 a.m. at the office of Shell Oil New Zealand Ltd., Shell House, The Terrace, Wellington.

Dated this 12th day of June 1990.

R. P. A. HAMILTON, Liquidator.

Consensus Manufacturing Ltd. (in receivership and liquidation)

Notice of Final Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the company shall be held in the offices of the liquidator at 4 p.m. on Monday, the 2nd day of July 1990.

Agenda:

Consideration of final accounts of company, showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 13th day of June 1990.

M. J. BROWN, Receiver and Liquidator.