28 MARCH NEW ZEALAND GAZETTE 1089

Dated this 20th day of March 1990
By order of the Directors.
The business has ceased trading and the Official Assignee has appointed G. R. O’Dea, as provisional liquidator.

md3432

In the matter of the Companies Act 1955, and in the matter of P Leahy Ltd. and P Leahy Ltd., trading as Astor Central:
Notice is hereby given that by entry in the minute book, signed in accordance with section 362(1) of the Companies Act 1955, P Leahy Ltd. and P Leahy Ltd., trading as Astor Central, on the 16th day of March 1990, passed a resolution for a creditors voluntary winding up and accordingly a meeting of creditors will be held at the Davis Lecture Theatre, Museum Building, Watt Street, Wanganui on the 27th day of March 1990 at 11.30 in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
2. Nomination of liquidators and fixing their remuneration. The company has nominated Messrs W. J. Dewe and G. D. Meyers of Wanganui, chartered accountants.
3. Appointment of committee of inspection if thought fit.
   Proxies to be used at the meeting must be lodged at the registered office of the company not later than 4 o’clock in the afternoon of the 26th day of March 1990.
   Dated this 16th day of March 1990.
   P. LEAHY, Director.

md3446

Notice of Final General Meeting
Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Poroko Jet Holdings Ltd. (in liquidation), will be held in the offices of the liquidators, Ernst & Young House, corner Amersham Way and Davies Avenue, Manukau City on the 18th day of April 1990, at 2 p.m.

Business:

1. To receive and consider the liquidator’s account 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.
2. To be proposed as an extraordinary resolution.
   That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.
3. General business.
   Dated this 25th day of March 1990.
   B. H. SOLE, Liquidator.

md3527

Notice Calling Final Meeting of Members
In the matter of the Companies Act 1955, and in the matter of Elecrent NZ 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 offices of KPMG Peat Marwick, in the Meeting Room, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 9.30 a.m. on the 9th day of April 1990 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 liquidators.
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.
Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 o’clock in the afternoon on the 6th day of April 1990.
Dated this 15th day of March 1990.
J. S. DRAGE, Liquidator.

md3536

Direct Furniture Warehouse Ltd.
CH. 137975
Pursuant to Section 281 of the Companies Act 1955
Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Price Waterhouse, Chartered Accountants, 208 Oxford Terrace, Christchurch, on the 11th day of April 1990 at Christchurch, to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.
Dated this 21st day of March 1990.
P. G. STEEL, Liquidator.

md3543

In the matter of the Companies Act 1955, and in the matter of Northwestern Auto Services Ltd.:
Notice is hereby given that by entry in its minute book, signed in accordance with section 362(1) of the Companies Act 1955, the above-named company on the 21st day of March 1990, passed an extraordinary resolution for winding up and that a meeting of creditors will accordingly be held pursuant to section 284 of the Companies Act 1955 at 9 a.m. on the 2nd day of April 1990 at the Boardroom, Simpson Grierson Butler White, Eighth Floor, First City Tower, corner Hunter Street and Customhouse Quay, Wellington.

Business:
Consideration of a statement of the company’s affairs and list of creditors, etc.
Nominations for and appointment of liquidator.
Appointment of committee of inspection if thought fit.
Dated this 21st day of March 1990.
J. WYLIE, Director.
Forms of Proofs of Debt and Proxies: These may be obtained from K. Bowring at the office of John Managh & Associates.

md3486

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Maitland Vale 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 12th day of April 1990 at 4.30 p.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 13th day of March 1990.
L. J. DICK, Liquidator.

md3489

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Overbridge Auto Centre (1985) Ltd. (in liquidation):
Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above