1568 NEW ZEALAND GAZETTE No. 72

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.

S. F. CLERK, Liquidator.
470 Parnell Road, Parnell, Auckland.

nd5179

Taiha Farms Ltd. (in liquidation)

Notice of Final Meeting of the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the company will be held at the office of the liquidators, Fourth Floor, Ernst & Young House, corner Victoria and London Streets, Hamilton, on the 24th day of May 1990 at 9 a.m.

Agenda:

1. Liquidator's account of the winding up.
2. General business.

Dated this 9th day of May 1990.

G. B. C. GOULD, Liquidator.

nd5180

Taiha Farms Ltd. (in liquidation)

Notice of Final Meeting of the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the creditors of the company will be held at the office of the liquidators, Fourth Floor, Ernst & Young House, corner Victoria and London Streets, Hamilton, on the 24th day of May 1990 at 9.30 a.m.

Agenda:

1. Liquidator's account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 9th day of May 1990.

G. B. C. GOULD, Liquidator.

nd5181

Johnstons Holding Ltd. (in liquidation)

Notice of Meeting of Creditors

Take notice that a meeting of creditors of the above-named company will be held at the offices of E. J. Schroder, Accountant, 18 Patey Street, Remuera, Auckland on Friday, the 8th day of June 1990 at 10 o'clock in the forenoon.

Agenda:
To approve the manner in which the winding up of the company has been conducted.

Dated at Auckland this 4th day of May 1990.

E. J. SCHRODER, Liquidator.

nd5182

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Frank Curulli's Stereo Centre 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, 40 Atkinson Avenue, Otahuhu at 11 a.m. on the 7th day of June 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.

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, 40 Atkinson Avenue, Otahuhu not later than 4 o'clock in the afternoon on the 6th day of June 1990.

Dated this 4th day of May 1990.

G. G. McDONALD, Joint Liquidator.

nd5183

Notice Calling Final Meetings of Members and Creditors

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

Notice is hereby given that pursuant 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, Second Floor, 40 Atkinson Avenue, Otahuhu at 11 a.m. on the 6th day of June 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, Second Floor, 40 Atkinson Avenue, Otahuhu not later than 4 o'clock in the afternoon on the 5th day of June 1990.

Dated this 3rd day of May 1990.

G. G. McDONALD, Joint Liquidator.

nd5184

Solaris Industries (1982) Ltd.

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 3rd day of May 1990, passed a resolution for a creditors voluntary winding up and, accordingly, a meeting of creditors will be held at the office of the provisional liquidator at 15 Hebe Place, Birkdale, Auckland at 2 p.m. on Monday, the 21st day of May 1990.

Business:

1. Consideration of statement of affairs of the company.
2. Appointment of liquidator.
3. Appointment of committee of inspection if required.

Any proxy forms must be lodged at the above-mentioned address no later than 10 a.m. on Friday, the 18th day of May 1990.

Dated this 4th day of May 1990.

P. J. CHAD, Provisional Liquidator.

nd5188