17 JANUARY NEW ZEALAND GAZETTE 81

Auckland on the 23rd day of January 1990 at 10 o’clock in the forenoon for the purpose of having an account laid before it showing how the winding up has been conducted to date 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 remain in the hands of the liquidator and at the expiration of 3 months from the completion of winding up the company, be disposed of."

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 12th day of December 1989.

I. D. MALCOLM, Liquidator.

The Arcade Pharmacy (1966) Ltd. (in liquidation)
Notice is given that an ordinary general meeting of shareholders will be held on Friday, 2 February 1990 at 1 p.m. at the office of Thompson Francis & Aickin, 2 Redan Road, Kaitaia.

Objects:
To receive the liquidator’s account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of. To receive the liquidator’s explanation of the account, if required.

Dated at Kaitaia this 18th day of December 1989.

R. A. FRANCIS, Liquidator.
Address of Liquidator: P.O. Box 2, Kaitaia.

Kaitaia Medicare Ltd. (in liquidation)
Notice is given that an ordinary general meeting of shareholders will be held on Friday, 2 February 1990 at 2 p.m. at the office of Thompson Francis & Aickin, 2 Redan Road, Kaitaia.

Objects:
To receive the liquidator’s account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of. To receive the liquidator’s explanation of the account, if required.

Dated at Kaitaia this 18th day of December 1989.

R. A. FRANCIS, Liquidator.
Address of Liquidator: P.O. Box 2, Kaitaia.

In the matter of the Companies Act 1955, and in the matter of P. C. Gould Ltd.:
Notice is hereby given that at 2 p.m. on the 15th of January 1990, Stephen Ivan Frederick Gawler of Timaru, chartered accountant, liquidator, has called a general meeting of the above-named company at the offices of Messrs Raymond Sullivan McGlashan for the purpose of laying before it the account and giving his explanation of the distribution of the assets of the company pursuant to the voluntary winding up of the company.

K. M. HAGGITT, Solicitor for Company.
Address for Liquidator: Care of Messrs Raymond Sullivan McGlashan, Solicitors, 27 Strathallan Street (P.O. Box 557), Timaru.

Orrfield Farm Ltd.
Notice to Members of Final Meeting
In the matter of the Companies Act 1955, and in the matter of Orrfield Farm Ltd. (in voluntary liquidation), notice is hereby given that the final meeting of the members of Orrfield Farm Ltd. (in voluntary liquidation) will be held at the offices of McDonnell, Richardson & Co., Chartered Accountants, 248–254 Havelock Street, Ashburton, on the 31st day of January 1990 at 2.30 p.m. for the purpose of receiving the final accounts of the liquidation.

Dated this 21st day of December 1989.

K. W. RICHARDSON, Liquidator.

Newfield Farm Ltd.
Notice to Members of Final Meeting
In the matter of the Companies Act 1955, and in the matter of Newfield Farm Ltd. (in voluntary liquidation), notice is hereby given that the final meeting of the members of Newfield Farm Ltd. (in voluntary liquidation) will be held at the offices of McDonnell, Richardson & Co., Chartered Accountants, 248–254 Havelock Street, Ashburton, on the 31st day of January 1990 at 2 p.m. for the purpose of receiving the final accounts of the liquidation.

Dated this 21st day of December 1989.

K. W. RICHARDSON, Liquidator.

K. J. Read Ltd.
Notice to Members of Final Meeting
In the matter of the Companies Act 1955, and in the matter of K. J. Read Ltd. (in voluntary liquidation), notice is hereby given that the final meeting of the members of K. J. Read Ltd. (in voluntary liquidation) will be held at the offices of McDonnell, Richardson & Co., Chartered Accountants, 248–254 Havelock Street, Ashburton, on the 31st day of January 1990 at 1.30 p.m. for the purpose of receiving the final accounts of the liquidation.

Dated this 21st day of December 1989.

K. W. RICHARDSON, Liquidator.

J. L. Prendergast Farm Ltd.
Notice to Members of Final Meeting
In the matter of the Companies Act 1955, and in the matter of J. L. Prendergast Farm Ltd. (in voluntary liquidation), notice is hereby given that the final meeting of the members of J. L. Prendergast Farm Ltd. (in voluntary liquidation) will be held at the offices of McDonnell, Richardson & Co., Chartered Accountants, 248–254 Havelock Street, Ashburton, on the 31st day of January 1990 at 11.30 a.m. for the purpose of receiving the final accounts of the liquidation.

Dated this 21st day of December 1989.

K. W. RICHARDSON, Liquidator.

J. G. Letham Ltd.
Notice to Members of Final Meeting
In the matter of the Companies Act 1955, and in the matter of J. G. Letham Ltd. (in voluntary liquidation), notice is hereby given that the final meeting of the members of J. G. Letham Ltd. (in voluntary liquidation) will be held at the offices of McDonnell, Richardson & Co., Chartered Accountants, 248–254 Havelock Street, Ashburton, on the 31st day of January 1990 at 11 a.m. for the purpose of receiving the final accounts of the liquidation.

Dated this 21st day of December 1989.

K. W. RICHARDSON, Liquidator.