12 SEPTEMBER NEW ZEALAND GAZETTE 3325

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 10th day of September 1990.

J. W. SISAM, Liquidator.

--md10030--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Booths Distillers (NZ) Ltd. (in liquidation):

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Price Waterhouse, Eighteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on the 27th day of September 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 papers of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 10th day of September 1990.

J. W. SISAM, Liquidator.

--md10032--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Charles Tanqueray & Co. (NZ) Ltd. (in liquidation):

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Price Waterhouse, Eighteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on the 27th day of September 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 papers of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 10th day of September 1990.

J. W. SISAM, Liquidator.

--md10033--

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

Notice is hereby given in pursuance of section 231 of the Companies Act 1955 that a general meeting of the above-named company will be held at the offices of Deloitte Ross Tohmatsu, chartered accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 27th day of September 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 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 5th day of September 1990.

M. P. STIASSNY, Liquidator.

--md10034--

Maverick Real Estate Ventures Ltd. (In liquidation)

Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in the Minute Book

Pursuant to Section 362 (1) of the Companies Act 1955

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 7th day of September 1990, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at the offices of Cleaver & Co., Renault House, Suite 5, First Floor, 22 New North Road, Eden Terrace, Auckland on Friday, the 21st day of September 1990 at 9 o’clock in the forenoon.

Business:

Consideration of a statement of the position of the company’s affairs and list of nomination of liquidator, appointment of committee of inspection if thought fit.

Dated this 7th day of September 1990.

D. H. ROBERTS, Director.

--md10050--

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Endeavour Publishing 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 at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 10 a.m. on the 1st day of October 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 determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Peat Marwick Centre, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 28th day of September 1990.