9 OCTOBER
NEW ZEALAND GAZETTE
3199

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Roger Dawson Realty Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Roger Dawson Realty Limited, which is being wound up voluntarily, does hereby fix the 25th day of October 1991, 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 1st day of October 1991.

T. P. WARD, Liquidator.

Address of Liquidator: Spicer & Oppenheim, Chartered Accountants, P.O. Box 1206, Invercargill.

md9974

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Project Engineering (Southland) Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Project Engineering (Southland) Limited, which is being wound up voluntarily, does hereby fix the 25th day of October 1991, 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 1st day of October 1991.

T. P. WARD, Liquidator.

Address of Liquidator: Spicer & Oppenheim, Chartered Accountants, P.O. Box 1206, Invercargill.

md9975

Notice of Final Meeting of Company and Members Winding Up

In the matter of the Companies Act 1955, and in the matter of Otahuhu Auctions Limited AK.057956 (in voluntary liquidation and members winding up):

Take notice that in pursuance of section 281 of the Companies Act 1955, the final general meeting of the above-named company will be held at the office of R. K. Wright, 438 Queen Street, Auckland on the 17th day of October 1991 at 10 a.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

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

Dated this 27th day of September 1991.

R. K. WRIGHT, Liquidator.

md9865

Notice of Final Meeting of Company and Members Winding Up

In the matter of the Companies Act 1955, and in the matter of Tony’s Butcheries Limited AK.078581 (in voluntary liquidation and members winding up):

Take notice that in pursuance of section 281 of the Companies Act 1955, the final general meeting of the above-named company will be held at the office of R. K. Wright, 438 Queen Street, Auckland on the 17th day of October 1991 at 10 a.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

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

Dated this 24th day of September 1991.

R. K. WRIGHT, Liquidator.

md9866

Notice of Final Meeting of Company and Members Winding Up

In the matter of the Companies Act 1955, and in the matter of Ron Grant Motors Limited AK.067386 (in voluntary liquidation and members winding up):

Take notice that in pursuance of section 281 of the Companies Act 1955, the final general meeting of the above-named company will be held at the office of R. K. Wright, 438 Queen Street, Auckland on the 17th day of October 1991 at 10 a.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

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

Dated this 24th day of September 1991.

R. K. WRIGHT, Liquidator.

md9867

Saltburn Flats Limited (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 Saltburn Flats Limited (in liquidation) will be held in the office of the liquidator, Floor Two, Quay Tower, 29 Customs Street, Auckland on the 24th day of October 1991 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 by 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 9th day of October 1991.

R. M. PRYCE, Liquidator.

md9868

Solent Investments Limited (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 Solent Investments Limited (in liquidation) will be held in the office of the liquidator, Floor Two, Quay Tower, 29 Customs Street, Auckland on the 24th day of October 1991 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 by 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.