NEW ZEALAND GAZETTE

No. 105

"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 15th day of June 1990.

P. M. HOGG, Liquidator.

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Partmaster Auto Spares Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held in the Meeting Room, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, at 10 a.m. on the 10th day of July 1990 for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 p.m. on the 9th day of July 1990.

Dated this 15th day of June 1990.

A. R. ISAAC and J. S. DRAGE, Joint Liquidators.

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Grants Books and Stationery (1986) Ltd. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held in the Meeting Room, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, at 10 a.m. on the 10th day of July 1990 for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 p.m. on the 9th day of July 1990.

Dated this 15th day of June 1990.

A. R. ISAAC and J. S. DRAGE, Joint Liquidators.

Rollo Properties Ltd. (in liquidation)

Notice of Final Meeting

Pursuant to Section 281 of the Companies Act 1955

This meeting will be at 10 a.m. on the 20th day of July 1990 at the offices of Messrs Daniel Overton & Goulding, 33 Selwyn Street, Onehunga, Auckland.

D. G. DANIEL, Liquidator.

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Waugh & Hyde Ltd. (in liquidation):

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at 4/136 Broadway, Newmarket, Auckland, on the 6th day of July 1990 at 10 o’clock in the forenoon, for the purposes 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 resolutions as an extraordinary resolution, namely:

"That pursuant to section 328 of the Companies Act 1955, the books and papers of the company and of the liquidator be retained in safe keeping by Gilligan and Company, chartered accountants of Auckland."

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the undersigned at 4/136 Broadway, Newmarket, Auckland, not later than 4 o’clock in the afternoon on the 5th day of July 1990.

Dated this 18th day of June 1990.

A. G. H. GILLIGAN, Liquidator.

Advertisement of Proposal By Insolvent Person

In the matter of a proposal under Part XV of the Insolvency Act 1967 made by Richard James Burrell, and George Stewart Wilkinson, both insolvent:

Take notice that the adjourned meeting of creditors will be reconvened at The Seminar Room, NZ Society of Accountants office, Willbank House, 57 Willis Street, Wellington, on the 27th day of June 1990, at 2 o’clock in the afternoon.

Dated this 18th day of June 1990.

J. F. MANAGH, Provisional Trustee.

Advertisement of Proposal By Insolvent Person

In the matter of a proposal under Part XV of the Insolvency Act 1967 made by Richard James Burrell, Janette Yvonne Burrell, and George Stewart Wilkinson, Marietta Wilkinson, each insolvent:

Take notice that the adjourned meeting of creditors will be reconvened at The Seminar Room, NZ Society of Accountants office, Willbank House, 57 Willis Street, Wellington, on the 27th day of June 1990, at 2 o’clock in the afternoon.

Dated this 18th day of June 1990.

J. F. MANAGH, Provisional Trustee.

Cargo King (PN) Ltd. (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a final general meeting of members and creditors of Cargo King (PN) Ltd. (in liquidation) will be held in the offices of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland, on the 12th day of July 1990, at 10 a.m.

Business:

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.

To be proposed as an extraordinary resolution.

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

General business.

Dated this 21st day of June 1990.