4234 NEW ZEALAND GAZETTE No. 194

any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.
Dated this 29th day of October 1990.

J. L. VAGUE, Liquidator.
Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street, Auckland.
Date of Liquidation: 24 September 1990.

md12068

Notice of Meeting of Creditors

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

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 26th day of October 1990, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at the Red Cross Rooms, 512W Avenue Road, Hastings on the 8th day of November 1990 at 2.30 p.m.

Business:

1. Consider a statement of the position of the company’s affairs and lists of creditors.
2. Nominate a liquidator and fix the basis of his remuneration.
3. Appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of the powers set out in section 294 (1) (a).

Dated this 30th day of October 1990.

D. S. CLARK, Director.

md12071

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of F. E. Karlsson 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 offices of Marley Loft, Seventh Floor, Air New Zealand House, 1 Queen Street, Auckland on the 16th day of November 1990 at 10 o’clock before noon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company 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 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 Marley Loft, 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 the offices of Marley Loft, Seventh Floor, Air New Zealand House, 1 Queen Street, Auckland not later than 9 o’clock before noon on the 16th day of November 1990.

Dated this 29th day of October 1990.

P. J. DAVIDSON, Liquidator.

md12072

Petrie Maybury Investments Ltd. (in liquidation)

Notice Calling Final Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that the final general meeting of the above-named company will be held at the offices of Messrs Kennedy Tudehope Railey & Martin, 48–52 Wyndham Street, Derek House, First Floor, Auckland 1 on the 30th day of November 1990 at 10 a.m. for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of.

Dated this 29th day of October 1990.

B. A. KENNEDY, Liquidator.

md12115

Notice to Creditors of Meeting

In the matter of the Companies Act 1955, and in the matter of Cottage Furniture Ltd.:

Notice is hereby given that the above-named company cannot by reason of its liabilities continue its business and that voluntary winding up is proposed.

Accordingly notice is hereby given that a meeting of creditors of the above-named company is summoned for the 23rd day of November 1990 at 11 o’clock in the forenoon to be held at 133 Vincent Street, Auckland.

Dated this 30th day of October 1990.

W. R. JAMES, Director.

md12116

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Mason Properties 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 offices of Messrs Russell Turner & Partners, 13 Rust Avenue, Whangarei on the 26th day of November 1990 at 2 o’clock 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 disposed of, and to receive any explanation thereof by the liquidator.

Dated this 29th day of October 1990.

L. H. W. TURNER, Liquidator.

md12118

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Takaka Equities 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 offices of Thompson & Daly, 266 Hardy Street, Nelson on Friday, the 16th day of November 1990 at 11 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.

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 5 years and may then be 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 be a member.

Dated this 31st day of October 1990.

D. J. DALY, Liquidator.
Address of Liquidator: 266 Hardy Street, Nelson.

md12152