22 JULY NEW ZEALAND GAZETTE

2505

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 9.05 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.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Tennyson Motor Inn Limited:

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, Station Street, Napier at 2 p.m. on the 5th 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 liquidator.

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 liquidator.

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 offices of KPMG Peat Marwick, Station Street, Napier, not later than 4 o’clock in the afternoon on the 31st day of July 1992.

Dated this 20th day of July 1992.

D. W. PEARSON and R. H. WIMSETT, Liquidators.

Edgewod Investments Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

Pursuant to Rule 85 of the Companies (Winding Up) Rules

Notice is hereby given that the undersigned, the liquidators of Edgewod Investments Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 31st day of August 1992, 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 22nd day of July 1992.

G. MacKINTOSH and K. S. THOMPSON, Liquidators.

Address of Liquidators: Care of Ernst & Young, Chartered Accountants, P.O. Box 9159, Hamilton.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Guerdon Corporation Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up voluntarily, does hereby fix the 16th day of August 1992, as the day on or before which 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 distribution.

Dated this 16th day of July 1992.

M. J. ELLIS, Liquidator.

Address of Liquidator: Markham & Partners, Chartered Accountants, P.O. Box 2194, Auckland.

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Sybar Developments Limited (in voluntary liquidation and members’ winding up):

That a meeting of the members of the above-named company will be held at 4 p.m. on the 7th day of August 1992, at the offices of Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, BNZ Tower, 125 Queen Street, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 15th day of July 1992.

R. M. FENWICKE, Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Lemmon Piling & Drilling Limited (in receivership and in liquidation):

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 13th day of July 1992, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held at 10.30 a.m. on Monday, the 27th day of July 1992, in the Seventh Floor Meeting Room of Peat Marwick House, 135 Victoria Street, Wellington.

Business:

1. Consideration of a statement of the position of the company’s affairs and list creditors.

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought fit.

Dated at Wellington this 13th day of July 1992.

P. and J. LEMMON, Directors.