22 JULY
NEW ZEALAND GAZETTE
2507

Address of Liquidator: Murray G. Allott, 13 Woodford Terrace, P.O. Box 8666, Christchurch.

E A Vyle Holdings Limited (in liquidation)
Notice of Final Meeting of Members and Creditors
Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the members and creditors of the company will be held at the office of Spicer & Oppenheim, Eighth Floor, Westpac Tower, 120 Albert Street (P.O. Box 2219), Auckland on the 30th day of July 1992 at 10 a.m. for the purpose of having laid before such meeting, the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

Dated this 15th day of July 1992.

For and on behalf of E A Vyle Holdings Limited (in liquidation):

K. R. SMITH, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Rest Easy Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of Price Waterhouse, Price Waterhouse Centre, 11–17 Church Street, Wellington on Monday, the 31st day of August 1992 at 10 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 explanation thereof by the liquidator.

Dated this 15th day of July 1992.

G. TRAVELLER, for G. FULLER, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Fabricguard Distributors Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of Price Waterhouse, Price Waterhouse Centre, 11–17 Church Street, Wellington on Monday, the 31st day of August 1992 at 10 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 explanation thereof by the liquidator.

Dated this 15th day of July 1992.

G. TRAVELLER, for G. FULLER, Liquidator.

Notice Calling Final Meeting

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

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of Ernst & Young, Twenty-third Floor, Majestic Centre, 100 Willis Street, Wellington on the 10th day of August 1992 at 10.30 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 16th day of July 1992.

P. J. M. TAYLOR, Joint Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of New Zealand Enzymes Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of Ernst & Young, Twenty-third Floor, Majestic Centre, 100 Willis Street, Wellington on the 10th day of August 1992 at 10.30 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 16th day of July 1992.

P. J. M. TAYLOR, Joint Liquidator.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Residential Building and Investment Society of Hawke’s Bay (Permanent) (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, Station Street, Napier at 11 a.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 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 17th day of July 1992.

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

Notice of Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Internet Group Limited (in liquidation):

Notice is hereby given that a general meeting of the company, in accordance with section 281 of the Companies Act 1955, will be held in the office of Gosling Chapman, Chartered Accountants, Eighth Floor, 63 Albert Street, Auckland on the 7th day of August 1992 at 2 o’clock in the afternoon.

Business:

1. To approve the final liquidators account, to be laid before it showing how the winding up of the company has been