17 APRIL
NEW ZEALAND GAZETTE
1241

(c) Appointment of committee of inspection if required.
Dated this 9th day of April 1991.
J. D. HYLTON-SMITH, Director.

md3796

Notice Calling Final Meetings of Members and Creditors

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

Notice is hereby given that meetings of the members and creditors of the above-named company will be held in the meeting room, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 9.30 a.m. on the 29th day of April 1991, 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 liquidators.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington not later than 4 p.m. on the 26th day of April 1991.

Dated this 5th day of April 1991.
A. R. ISAAC and J. S. DRAGE, Joint Liquidators.

md3797

Notice Calling Final Meetings of Members and Creditors

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

Notice is hereby given that meetings of the members and creditors of the above-named company will be held in the meeting room, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 9.40 a.m. on the 29th day of April 1991, 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 liquidators.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington not later than 4 p.m. on the 26th day of April 1991.

Dated this 5th day of April 1991.
A. R. ISAAC and J. S. DRAGE, Joint Liquidators.

md3798

Notice Calling Final Meetings of Members and Creditors

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

Notice is hereby given that meetings of the members and creditors of the above-named company will be held in the meeting room, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 9.50 a.m. on the 29th day of April 1991, 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 liquidators.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington not later than 4 p.m. on the 26th day of April 1991.

Dated this 5th day of April 1991.
A. R. ISAAC and J. S. DRAGE, Joint Liquidators.

md3799

Wild West Trading Company Ltd. (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 91 of the Companies Act 1955

Notice is hereby given, in pursuant of section 291 of the Companies Act 1955, that the final general meeting will be held at the offices of Spicer & Oppenheim, Homestead Road, Kerikeri at 10 a.m. on Wednesday, the 8th day of May 1991, to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

C. M. MIDDLETON, Liquidator.

md3740

House and Section Developments Ltd. (in voluntary liquidation)

Notice to Submit Particulars of Debts or Claims

Take notice that creditors of the above-named company, whose debts or claims have not already been admitted, are required on or before the 30th day of April 1991 to submit particulars of their debts or claims and of any security held by them to me and, if subsequently required by notice in writing from me, shall formally prove their debts or claims and establish any title they may have to priority by statement in writing. In default of complying with this notice, they will be excluded from the benefit of any distribution made before their debts or claims are proved or their priority is established and from objecting to the distribution.

Dated this 3rd day of April 1991.
P. R. MCLEAN, Liquidator.

Address of Liquidator: Beattie Rickman, P.O. Box 191, Hamilton.

md3736

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Koteoteo Farm 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 Ernst & Young, Chartered Accountants, Level 3, Ernst & Young, 109–113 Powderham Street, New Plymouth on the 1st day of May 1991 at 9 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

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 12th day of April 1991.
J. G. EDEN, Liquidator.

md3878

In the matter of the Companies Act 1955, and in the matter of Advanced Micrographic Systems Ltd. (in liquidation):

Notice is hereby given pursuant to sections 280 and 281 of the Companies Act 1955 that a general meeting of the above-named company will be held at 9 Augustus Terrace, Parnell, Auckland on the 1st day of May 1991 at 1 o’clock in the afternoon for the purposes 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: