2668 NEW ZEALAND GAZETTE No. 121

Dated this 31st day of July 1992.
P. J. M. TAYLOR, Joint Liquidator.

md7089

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Fagerlund Holdings 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 25th 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 31st day of July 1992.
P. J. M. TAYLOR, Joint Liquidator.

md7090

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Churms Holdings 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 25th day of August 1992 at 11 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 31st day of July 1992.
P. J. M. TAYLOR, Joint Liquidator.

md7091

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Morrison Hotels Limited (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 Three, Ernst & Young, 109-113 Powderham Street, New Plymouth, on the 20th day of August 1992 at 9 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 5th day of August 1992.
C. J. LYNCH, Liquidator.

md7092

Notice of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Marbletex Industries Limited (in liquidation):

Notice is hereby given that a general meeting of members of the above-named company will be held at 9.45 a.m. on Wednesday, the 19th day of August 1992 at the office of Quinn Green & Co, 129 Kolmar Road, Papatoetoe, 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 31st day of July 1992.
M. G. GREEN.

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Gavin Jenkins Panelbeaters Limited (in liquidation)

Notice of Meeting

Address of Company: P.O. Box 6100, Christchurch.

Notice is hereby given under section 291 (1) of the Companies Act 1955, that the final meeting of the company will be held at the offices of the liquidator on Level Six, BNZ Building, 137 Armagh Street, Christchurch on Thursday, the 27th day of August 1992 at 9 a.m.

The liquidator will present to the meeting a final report on the conduct of the liquidation.

Further Business:

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

“That the books and papers of the company and of the liquidator be retained by the liquidator under section 328 (1) (b) and (2) of the Companies Act 1955.”

Dated this 30th day of July 1992.
B. SOUTAR, Liquidator.

md7110

Notice of Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Marbletex Industries Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at Quinn Green & Co, 129 Kolmar Road, Papatoetoe, on Wednesday, the 19th 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.

Proxies to be used at the meeting must be lodged with the undersigned at P.O. Box 23-673, Papatoetoe, not later than 5 o’clock on the 18th day of August 1992.

Dated this 31st day of July 1992.
M. G. GREEN.

md7124

Notice to Creditors to Prove Debts or Claims

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

Notice is given that as the liquidator of Allied Reinsurance Corporation of New Zealand Limited, which is being wound up voluntarily, I fix the 20th 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 3rd day of August 1992.
A. G. LEWIS, Liquidator.

Address of Liquidator: Coopers & Lybrand, P.O. Box 243, Wellington.

md7126