11 SEPTEMBER NEW ZEALAND GAZETTE

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Linosef Services Limited (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 the offices of Gaze Burt, Solicitors, 113 Grange Road, Mount Eden on the 25th day of September 1991 at 2.15 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.

Dated this 23rd day of August 1991.

L. R. ALLEN, Liquidator.

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Featuro Developments Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting and meeting of creditors of the above-named company will be held at the offices of Cleaver & Co., 22 New North Road, Eden Terrace, Auckland on Friday, the 27th day of September 1991 at 9.30 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 books and papers of the company be retained by the directors of the company.”

Every member/creditor entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies), to attend and vote instead of him.

A proxy need not also be a member/creditor. Proxies to be used at the meetings must be lodged at the above-mentioned office (P.O. Box 8837, Symonds Street, Auckland), not later than 4 o’clock in the afternoon of the 25th day of September 1991.

Dated this 27th day of August 1991.

C. A. WALKER, Joint Liquidator.

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Maverick Real Estate Ventures Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting and meeting of creditors of the above-named company will be held at the offices of Cleaver & Co., 22 New North Road, Eden Terrace, Auckland on Friday, the 27th day of September 1991 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 books and papers of the company be retained by the directors of the company.”

Every member/creditor entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies), to attend and vote instead of him.

A proxy need not also be a member/creditor. Proxies to be used at the meetings must be lodged at the above-mentioned office (P.O. Box 8837, Symonds Street, Auckland), not later than 4 o’clock in the afternoon of the 25th day of September 1991.

Dated this 27th day of August 1991.

C. A. WALKER, Liquidator.

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Jonlebruc Construction Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting and meeting of creditors of the above-named company will be held at the offices of Cleaver & Co., 22 New North Road, Eden Terrace, Auckland on Friday, the 27th day of September 1991 at 9 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 books and papers of the company be retained by the directors of the company.”

Every member/creditor entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies), to attend and vote instead of him.

A proxy need not also be a member/creditor. Proxies to be used at the meetings must be lodged at the above-mentioned office (P.O. Box 8837, Symonds Street, Auckland), not later than 4 o’clock in the afternoon of the 25th day of September 1991.

Dated this 27th day of August 1991.

C. A. WALKER, Liquidator.

Central Mechanical Services Limited (in voluntary liquidation) and Central Mechanical Limited (in voluntary liquidation)

Notice of Final Meetings of Creditors and Members

Pursuant to Sections 291 and 281 of the Companies Act 1955:

Notice is hereby given in pursuance of sections 291 and 281 of the Companies Act 1955, that the final general meetings will be held at the offices of Staples Rodway, Eighth Floor, Reserve Bank Building, Auckland on the 20th day of September 1991, commencing at 8.30 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator. The members meetings will follow the satisfactory conclusion of the creditors meetings.

Dated this 30th day of August 1991.

R. J. WILLIS, Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Lighting & Glass Distributors Limited (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 3rd day of September 1991, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates,