1942
NEW ZEALAND GAZETTE
No. 89

entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated this 19th day of June 1991.
B. C. RICHARDS, Liquidator.

Notice of Final Meeting
In the matter of the Companies Act 1955, and in the matter of Taonui Holdings 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 10, State Insurance Building, Rangitikei Street, Palmerston North on Wednesday, the 3rd day of July 1991 at 10 o’clock in the forenoon, 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 13th day of June 1991.
I. G. S. DONALD, Liquidator.

South City Management Ltd. (in voluntary liquidation)
Notice Calling Final Meeting
Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a general meeting of the above-named company will be held at the offices of Coopers & Lybrand, Fifth Floor, MFL Mutual Funds Building, Bond Street, Dunedin at 11 a.m. on the 5th day of July 1991, for the purpose of:

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

(b) Hearing any explanation that may be given by the liquidator.

(c) To consider and if thought fit, pass the following extraordinary resolution:

“That the books and papers of the company be retained by the liquidators for a period as required by Statute.”

Dated this 13th day of June 1991.
C. P. WORTH and R. S. McK NIGHT, Joint Liquidators.

Section 336 (6)
Notice is hereby given that the names of the under-mentioned companies have been struck off the Register and the companies dissolved:

Julson Holdings Ltd. AK. 292147.
Regional Security Ltd. AK. 295509.
Milijohn Enterprises Ltd. AK. 302416.
Te Maike Hill No.1 Ltd. AK. 303846.
Speed Machinery Ltd. AK. 304086.
Pee Bee Industries Ltd. AK. 305036.
Airlie Group Ltd. AK. 309937.
Group Young Ltd. AK. 314687.
Glenpark Investments Ltd. AK. 319227.
Electrodry (Wellington) Ltd. AK. 323497.
Brinny Built Ltd. AK. 328625.

Address of Liquidators: Coopers & Lybrand, P.O. Box 254, Dunedin.

Notice to Creditors to Prove Debts or Claims
In the matter of the Companies Act 1955, and in the matter of Premo Contractors Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Premo Contractors Ltd. (in liquidation) which is being wound up voluntarily, does hereby fix the 19th day of July 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 19th day of June 1991.
J. L. VAGUE, Liquidator.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street, Auckland.
Date of Liquidation: 17 May 1991.

Bay of Islands Pharmacy (Paihia) Ltd. (in liquidation) AK. 102347
Notice of Final Meeting and Members Voluntary Winding Up
Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that the final meeting of Bay of Islands Pharmacy (Paihia) Ltd. (in liquidation) will be held at the offices of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland on the 5th day of July 1991 at 9 a.m., 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 explanations thereof by the liquidator.

Further Business:
To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

“That upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed.”

Dated this 12th day of June 1991.
R. J. HODGE, Liquidator.

DISSOLUTIONS

Harvey Wallbanger Lodge Taupo Ltd. AK. 325817.
Gum Tree Distributors Ltd. AK. 329597.
Antonio Investments Ltd. AK. 330077.
Sceptre Corporation Ltd. AK. 334126.
Canning Holdings Ltd. AK. 334267.
Office Assistance (1986) Ltd. AK. 334616.
Skinpack Industries (1988) Ltd. AK. 335186.
Outlook Creative Services Ltd. AK. 335496.
Sports Promotion Services (International) Ltd. AK. 335656.
Handymart Centre (New Lynn) Ltd. AK. 328767.
Spanac Developments Ltd. AK. 333296.
Elcrack Technology (N.Z.) Ltd. AK. 342197.
Foris Investments Ltd. AK. 344047.
Garthen Investments Ltd. AK. 344447.
Darlington Investments Ltd. AK. 344697.
Versa-Tile Building Systems Ltd. AK. 350266.