NEW ZEALAND GAZETTE

No. 86

account laid before it showing how the liquidation has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 18th day of May 1990.

J. MANAGH, Liquidator.

md5848

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at John Managh & Associates, Suite 8, Book House, 86 Boulcott Street, Wellington on the 12th day of June 1990 at 2.30 p.m., for the purpose of having an account laid before it showing how the liquidation has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 18th day of May 1990.

J. MANAGH, Liquidator.

md5849

In the matter of the Companies Act 1955, and in the matter of Tower Apartments 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 Deloitte Haskins & Sells, Chartered Accountants, Tower 2, Shortland Centre, Shortland Street, Auckland on the 15th day of June 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 be retained by the liquidator for 5 years and then destroyed”.

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 22nd day of May 1990.

B. ROBERTSON, Liquidator.

md3592

In the matter of the Companies Act 1955, and in the matter of Transport Services 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 Peat Marwick, Tenth Floor, National Mutual Centre, Shortland Street, Auckland at 10 a.m. on the 15th 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 Peat Marwick, Tenth Floor, National Mutual Centre, Shortland Street, Auckland not later than 4 o’clock in the afternoon on the 14th day of June 1990.

Dated this 18th day of May 1990.

G. S. REA, Joint Liquidator.

md5867

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Feature Developments Ltd. (in liquidation) formally Addax Developments Ltd.

Notice is hereby given that the undersigned, the liquidator of Feature Developments Ltd., which is being wound up voluntarily, does hereby fix the 21st day of June 1990, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 21st day of May 1990.

The date of liquidation was the 22nd of March 1989.

C. A. WALKER, Liquidator.

Address of Liquidator: Cleaver & Co., P.O. Box 8837, Symonds Street, Auckland.

md5894

Peter Dynes Esq. International Ltd. (in liquidation)

Notice of Final Meeting of Creditors

Notice is hereby given that pursuant to section 291 of the Companies Act 1955, that a general meeting of creditors of the above-named company will be held at the offices of the liquidator, Level 14, Tower II, 55–65 Shortland Street, Auckland on the 18th day of June 1990 at 9.20 a.m.

Business:

1. To receive and consider the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of.

Dated this 25th day of May 1990.

P. L. HAYS, Joint Liquidator.

Note: A creditor of the company is entitled to appoint a proxy to attend and vote at the meeting on the creditor’s behalf. A proxy need not be a creditor of the company.

Proxies must be received at the registered office of the company not less than 48 hours before the time for holding the meeting, addressed to the liquidator, P.O. Box 544, Auckland.

md3520

Notice of Final Meeting of Members

Notice is hereby given that pursuant to section 291 of the Companies Act 1955, that a general meeting of members of the above-named company will be held at the offices of the liquidator, Level 14, Tower II, 55–65 Shortland Street, Auckland on the 18th day of June 1990 at 9.15 a.m.

Business:

1. To receive and consider the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of.

Dated this 25th day of May 1990.

P. L. HAYS, Joint Liquidator.

Note: A member of the company is entitled to appoint a proxy to attend and vote at the meeting on the member’s behalf. A proxy need not be a member of the company.

Proxies must be received at the registered office of the company not less than 48 hours before the time for holding the meeting.