2504 NEW ZEALAND GAZETTE No. 113

(c) To consider and approve the resignation of the joint liquidator, Jeffrey Philip Meltzer;

(d) To consider and accept the nomination of Alan James Cunningham as joint liquidator in place of Jeffrey Philip Meltzer.

A creditor or contributory entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. The proxy need not be a member of the company. Proxies to be used at the meeting must be lodged at the address above no later than the time fixed for the meeting.

Dated this 17th day of July 1992.

J. J. CREGTEN, Joint Liquidator.

md5645

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Direct Fish Supplies (Napier) Limited (in liquidation):

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of KPMG Peat Marwick, 86 Station Street, Napier, at 2.30 p.m. on the 3rd day of August 1992, 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 liquidators.

Further Business:

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

That the books, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidators.

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.

Proxies to be used at the meeting must be lodged at the office of KPMG Peat Marwick, 86 Station Street, Napier, not later than 4 o’clock in the afternoon of the 9th day of July 1992.

Dated this 10th day of July 1992.

J. R. PALAIRET and D. W. PEARSON, Joint Liquidators.

md56473

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Briar Investments Limited (in liquidation), a duly incorporated company having its registered office at 44 York Place, Dunedin:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, 44 York Place, Dunedin at 9 a.m. on the 5th day of August 1992, for the purposes 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 joint liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidators are to be disposed of.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

A proxy to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, 44 York Place, Dunedin, not later than 9 a.m. on the morning of the 3rd day of August 1992.

Dated this 15th day of July 1992.

A. W. BAYLIS, Joint Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, 44 York Place, Dunedin.

md5615

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Excelsior Holdings Limited (in liquidation), a duly incorporated company having its registered office at 44 York Place, Dunedin:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, 44 York Place, Dunedin at 9.15 a.m. on the 5th day of August 1992, for the purposes 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 joint liquidator.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

A proxy to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, 44 York Place, Dunedin, not later than 9 a.m. on the morning of the 3rd day of August 1992.

Dated this 15th day of July 1992.

A. W. BAYLIS, Joint Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, 44 York Place, Dunedin.

md5616

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Excalibur Developments Limited (in liquidation), a duly incorporated company having its registered office at 44 York Place, Dunedin:

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, 44 York Place, Dunedin at 9.10 a.m. on the 5th day of August 1992, for the purposes 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 joint liquidator.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

A proxy to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, 44 York Place, Dunedin, not later than 9 a.m. on the morning of the 3rd day of August 1992.

Dated this 15th day of July 1992.

A. W. BAYLIS, Joint Liquidator.

Address of Joint Liquidator: Care of KPMG Peat Marwick, 44 York Place, Dunedin.

md5617

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Bickley Developments (1984) Limited (in liquidation), a