NEW ZEALAND GAZETTE

16 MAY

1639

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Coca-Cola Bottlers (Northern) Ltd. (in voluntary liquidation and members’ winding up):

That the members of the above-named company will be held at Auckland on Thursday, the 17th day of May 1990 at the offices of Messrs Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, BNZ Tower, 125 Queen Street, Auckland for the purpose of receiving 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.

Dated this 16th day of May 1990.

T. J. G. COLLINS, Liquidator.

md5439

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Cliff Burgess Artwork Ltd. (in liquidation):

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 9th day of May 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 offices of John Vaage & Associates, Level 3, Parkside, 80 Greys Avenue, Auckland on the 22nd day of May 1990 at 2.30 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 9th day of May 1990.

C. C. BURGESS, Director.

md5455

Colombo Traders Ltd. (in voluntary liquidation and members winding up)

Notice Calling Final Meeting

Notice is hereby given in accordance with section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held in the boardroom of Spicer & Oppenheim, Chartered Accountants, Sixth Floor, Westpac House, corner Alma and Victoria Streets, Hamilton on the 30th day of May 1990 at 3.30 p.m. for the purposes 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.

Dated this 10th day of May 1990.

D. M. JOHNS, Liquidator.

md5456

Technitrend Systems Ltd. (in liquidation)

Notice of Final Meeting of the Creditors

Pursuant to Section 281 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, First Floor, General Building, 27 Shortland Street, Auckland on the 31st day of May 1990 at 10 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 10th day of May 1990.

P. C. CHATFIELD, Joint Liquidator.

md5541

Middle Earth Ltd.:

In the matter of the Companies Act 1955, and in the matter of Middle Earth Ltd.:

Notice is hereby given under section 281 (2) of the Companies Act 1955, that the final general meeting of Middle Earth Ltd., will be held at the office of West Yates, 72 Trafalgar Street, Nelson on Tuesday, the 29th day of May 1990 at 9 a.m. to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the liquidator.

Dated this 11th day of May 1990.

G. HOSIE, Liquidator.

md5546

M C Hewitt & J Bracegirdle Company Ltd. (in liquidation)

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 6th day of June 1990 at 11 a.m. at the office of Bowden Impey & Sage, Chartered Accountants, 470 Parnell Road, Auckland for the purposes of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 14th day of May 1990.

M. J. GANNAWAY, Liquidator.

md5557

Notice Calling Final Meeting

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

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Price Waterhouse, Eighteenth Floor, Price Waterhouse Centre, 62-70 Wyndham Street, Auckland on the 28th day of May 1990 at 11 o’clock 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 and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 30th day of April 1990.

R. W. CARTER, Liquidator.

md5562