2876 NEW ZEALAND GAZETTE No. 140

By order of the directors, per:
J. N. COUCH.

md8757

Notice by Advertisement of Final Winding Up Meeting

Pursuant to Section 281 (2) of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Greenside Property Developments Ltd. (in voluntary liquidation and members’ winding up):

That a general meeting of the above-named company will be held at 10 o’clock in the morning on Monday, the 28th day of August 1990 at the offices of Messrs Markham & Partners, Third Floor, Mainline Building, 58 Symonds Street, Auckland for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and how the property of the company has been disposed of.

Dated this 7th day of August 1990.

C. D. TOMPKINS, Liquidator.

md8758

In the matter of the Companies Act 1955, and in the matter of Campervans (N.Z.) 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 at the offices of Nairn Fisher on Wednesday, the 22nd day of August 1990 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 records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies) to attend and vote instead of him. A proxy need not also be a member.

Dated this 3rd day of August 1990.

N. FISHER, Liquidator.

md8761

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of R & P M Dunlop Ltd. (in voluntary liquidation and members winding up):

Take notice that in pursuance of section 281 of the above Act, the final general meeting of the above-named company will be held at the office of Battley & Johnson, Fourth Floor, Premier Building, Durham Street East, Auckland on 31 August 1990 at 9 a.m. for the purpose of laying before such meeting an account of the winding up of the above-named company and of giving any explanation thereof.

Note: A member entitled to vote is entitled to appoint a proxy to attend and vote instead of him and that proxy need not be a member of the company.

Dated this 6th day of August 1990.

C. G. POWELL, Liquidator.
P.O. Box 925, Auckland.

md8744

In the matter of the Companies Act 1955, and in the matter of Adzed Handcarved and Hewn Furniture NZ Ltd. (in voluntary liquidation):

Notice is given that the undersigned, the liquidator of Adzed Handcarved and Hewn Furniture NZ Ltd., which is being wound up voluntarily, does fix the 24th day of August 1990, 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 the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 7th day of August 1990.

J. T. TAAFFE, Liquidator.
Address: Coopers & Lybrand, P.O. Box 645, Napier.

md8746

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of T.N. McCullough 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 Second Floor, 116 Riccarton Road, Christchurch on the 29th day of August 1990 at 9 a.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.

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 31st day of July 1990.

G. N. FAIRBAIRN, Liquidator.

md8735

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Teleplex Systems 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 Second Floor, 116 Riccarton Road, Christchurch on the 29th day of August 1990 at 9.30 a.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.

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 31st day of July 1990.

G. N. FAIRBAIRN, Liquidator.

md8736

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Electronic Projects 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 Second Floor, 116 Riccarton Road, Christchurch on the 29th day of August 1990 at 10 a.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.

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 31st day of July 1990.

G. N. FAIRBAIRN, Liquidator.