30 MAY NEW ZEALAND GAZETTE 1917

(a) Having an account laid before the meetings showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation.

(b) Hearing any explanations that may be given by the liquidators.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on Friday, the 8th day of June 1990.

Dated this 25th day of May 1990.

J. R. PALAIRET and R. A. de TERTE, Liquidators.

Address of Liquidators: P.O. Box 944, Napier.

A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

md6025

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Kay Jay Farms 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 Logan Blathwayt & Co, Solicitors, 8 Perry Street, Masterton on the 22nd day of June 1990 at 10.30 o’clock in the forenoon 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 companies books shall be burnt on a date 5 years after the dissolution of the company in the companies office at Wellington by the directors of the company.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of that member. A proxy need not also be a member.

Dated this 23rd day of May 1990.

M. WALSHE.

md5967

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

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

Notice is hereby given that the final meeting of members is called for at 8.30 a.m. on Friday, the 8th day of June 1990, to be held at the offices of Iles Casey & Co, Chartered Accountants, 29 Hinemaru Street, Rotorua.

Business:

1. To receive a final report of the liquidation.

2. To direct the liquidator concerning the records of the company.

Dated this 22nd day of May 1990.

A. J. GIBSON, Liquidator.

md5971

Greenmount Farm 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 14th day of June 1990 at 9 a.m.

Agenda:

1. Liquidators account of the winding up.

2. General business.

Dated this 30th day of May 1990.

G. B. C. GOULD, Liquidator.

md6005

Greenmount Farm Ltd. (in liquidation)

Notice of Final Meeting of Creditors

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 14th day of June 1990 at 9.30 a.m.

Agenda:

1. Liquidators account of the winding up.

2. Disposal of books and records of the company.

3. General business.

Dated this 30th day of May 1990.

G. B. C. GOULD, Liquidator.

md6006

R & J West Holdings Ltd. (in liquidation)

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 R & J West Holdings Ltd. (in liquidation) will be held in the offices of the liquidators, Ernst & Young House, Fifth Floor, 227 Cambridge Terrace, Christchurch on the 13th day of June 1990 at 10 a.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 of the liquidator.

2. To be proposed as an extraordinary resolution:

   That the liquidator be authorised to dispose of the books of the company as he thinks fit.

3. General business.

Dated this 28th day of May 1990.

K. J. SWEETMAN, Liquidator.

Address of Liquidator: Ernst & Young, P.O. Box 2091, Christchurch.

md6007

In the matter of the Companies Act 1955, and in the matter of Bowler Enterprises Ltd. HN 242502 (in liquidation):

Notice is hereby given that a final meeting of creditors and the company will be held at 10.30 o’clock on the morning of the 15th day of June 1990 at the offices of Finn & Partners, Chartered Accountants, 250 Arawata Street (P.O. Box 17), Te Awamutu.

Business:

(a) Consideration of the liquidator’s accounts pursuant to sections 329 and 291 of the Companies Act 1955

S. B. CROWTHER, Liquidator.