224 NEW ZEALAND GAZETTE No. 8

Clovis Equities Ltd. (in liquidation)

Pursuant to Section 281 (2) of the Companies Act 1955

We advise that the above company’s final dissolution meeting has been arranged as follows:

Date: 5 February 1990.
Time: 11.30 a.m.
Place: 37 Latimer Square, Christchurch.
Object: To consider the realisation of assets account as prepared by the liquidator.

M. D. R. HANNA, Liquidator.

--md843--

Mandeville Chickens Ltd. (in liquidation)

Pursuant to Section 281 (2) of the Companies Act 1955

We advise that the above company’s final dissolution meeting has been arranged as follows:

Date: 5 February 1990.
Time: 3.30 p.m.
Place: 37 Latimer Square, Christchurch.
Object: To consider the realisation of assets account as prepared by the liquidator.

M. D. R. HANNA, Liquidator.

--md845--

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Sandman Bedding Centre Ltd. (in liquidation):

Notice is hereby given that a meeting of creditors in the above matter will be held in accordance with section 291 of the Companies Act 1955, on Tuesday, the 15th day of February 1990 at 10 a.m., at the office of Deloitte Haskins & Sells, Fifth Floor, Southpac House, 1 Victoria Street, Wellington.

Business:
To receive a final report on the liquidation.
To lay the accounts of the liquidation before the meeting.
To seek approval for the destruction of the books and records of the company.

Dated this 19th day of January 1989.
D. L. FRANCIS and T. H. L. DAVIES, Joint Liquidators.

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Zohs Brake & Auto Repairs Ltd. (in liquidation)

Notice is hereby given that a final meeting of the members of the above-named company and of the creditors of the company will be held on the 23rd day of February 1990 at 3 p.m., in the boardroom of Kendons, Chartered Accountants, 62 Powderham Street, New Plymouth, to consider the liquidator’s final accounts and any explanations thereto, and the release of the liquidator.

A. R. BURN, Liquidator.

--md906--

Western Contractors Ltd. (in liquidation)

Notice is hereby given that a final meeting of the members of the above-named company and of the creditors of the company will be held on the 23rd day of February 1990 at 3.30 p.m., in the boardroom of Kendons, Chartered Accountants, 62 Powderham Street, New Plymouth, to consider the liquidator’s final accounts and any explanations thereto, and the release of the liquidator.

A. R. BURN, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Neal Holdings (HB) Ltd. (in liquidation):

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held in the boardroom of Ernst and Young, Second Floor of Ernst and Young House, corner Marine Parade and Vautier Street, Napier on Monday, the 12th day of February 1990 at 10 o’clock in the morning 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 of the liquidator be committed to the custody of the liquidator under section 328 (1) (b) and (2) of the Companies Act 1955”.

Every member entitled to attend and vote at the meeting is entitled to appoint one or more (alternative) proxies to attend and vote instead of him. A proxy need not be a member of the company. Proxy forms to be used for the meeting must be lodged with the liquidator not later than 4 p.m. on Friday, the 9th day of February 1990 either by hand at the office of Ernst and Young, Second Floor, Ernst and Young House, corner Marine Parade and Vautier Street, Napier, or per P.O. Box 1145, Napier.

Dated this 15th day of January 1990.

W. J. H. STEWART, Liquidator.

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Notice of Meeting of Creditors

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

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 15th day of January 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 10.30 a.m. on the 26th day of January 1990 in the boardroom of Peat Marwick, Tenth Floor, National Mutual Centre, Shortland Street, Auckland.

Business:
(i) Consideration of a statement of the position of the company’s affairs and list of creditors.
(ii) Nomination of liquidator.
(iii) Appointment of committee of inspection if thought fit.

Dated this 15th day of January 1990.

M. J. CANNING, by order of the Directors.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of G. & P. Adams 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 Messrs Russell Turner & Partners, 13 Rust Avenue, Whangarei on Friday, the 9th day of February 1990 at 2 o’clock in the afternoon 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.