2566 NEW ZEALAND GAZETTE No. 117

Dated this 24th day of July 1992.

R. K. PALMER, Governing Director.

md6585

Notice of Final Meeting of Members and Creditors

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Auckdata Holdings Limited (in voluntary liquidation):

Notice is hereby given that the final meeting of creditors and members is called for at 10 a.m. on Monday, the 17th day of August 1992, to be held at the offices of Markham & Partners, Chartered Accountants, 369 Queen Street, Auckland.

Business:

(1) To receive a final report of the liquidation and the accounts of the liquidator.

M. J. ELLIS, Liquidator.

md6701

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 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.

md6731

Pants Trading Company Limited (in liquidation)

Notice of Final Meeting and Dissolution and Members Voluntary Winding Up

Notice is hereby given that an ordinary general meeting of the above-named company will be held at 9.30 a.m. on Wednesday, the 12th day of August 1992 at the Old Weekly Press Building, Level Three, 107A Cashel Street, Christchurch, to adopt the final accounts showing the winding up and disposal of the company’s assets as prepared by the liquidator.

Dated this 22nd day of July 1992.

D. J. H. BARKER, Liquidator.

md6732

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Westward Shelves No. 14 Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general 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 17th day of August 1992 at 10 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 22nd day of July 1992.

P. J. M. TAYLOR, Joint Liquidator.

md6734

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Kurt Holdings Limited (in voluntary 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 Second Floor, Hames House, 1 Turner Street, Auckland on Friday, the 21st day of August 1992 at 10.15 a.m. 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 of the company be retained by the liquidator for a period as required by statute.”

Dated this 24th day of July 1992.

G. H. OSWIN, Liquidator.

md7685

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of R H Feickert Limited (in voluntary 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 Second Floor, Hames House, 1 Turner Street, Auckland on Friday, the 21st day of August 1992 at 10 a.m. 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.