482 NEW ZEALAND GAZETTE No. 25

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Higas Industries 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, Tenth Floor, National Mutual Centre, Shortland Street, Auckland at 3.35 p.m. on the 28th day of February 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, 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, Tenth Floor, National Mutual Centre, Shortland Street, Auckland, not later than 4 o’clock in the afternoon on the 27th day of February 1990.

Dated this 9th day of February 1990.

G. S. REA, Joint Liquidator.

md1818

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Baker Industries 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, Tenth Floor, National Mutual Centre, Shortland Street, Auckland at 3.10 p.m. on the 28th day of February 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, 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, Tenth Floor, National Mutual Centre, Shortland Street, Auckland, not later than 4 o’clock in the afternoon on the 27th day of February 1990.

Dated this 9th day of February 1990.

G. S. REA, Joint Liquidator.

md1819

Lebrina Orchards Ltd. (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Bird & Gray, 240 The Strand, Whakatane, on the 15th day of March 1990 at 10 o’clock in the morning for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 12th day of February 1990.

G. B. GRAY, Liquidator.

md1844

G V Marx Ltd. (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Bird & Gray, 240 The Strand, Whakatane, on the 1st day of March 1990 at 11 o’clock in the morning for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 12th day of February 1990.

G. B. GRAY, Liquidator.

md1846

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors of the above-named company will be held in the offices of Coopers and Lybrand, Chartered Accountants, Tenth Floor, Boardroom, CML Building, Queen and Wyndham Streets, Auckland 1, on Monday, the 5th day of March 1990 at 2.30 p.m., for the purposes of:

(a) Having an account laid before the meeting 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.

(b) To consider and if thought fit to pass the following extraordinary resolution:

“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 13th day of February 1990.

P. D. LANE, Liquidator.

md1783

Topline Machinery Ltd. (in liquidation and receivership)

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

Pursuant to Section 362 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 2nd day of February 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., First Floor, Renault House, 22 New North Road, Eden Terrace, Auckland on Friday, the 23rd day of February 1990 at 9 o’clock in the forenoon.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 13th day of February 1990.

D. K. CLEAVER and C. A. WALKER, Provisional Liquidators.

md1815