19 AUGUST
NEW ZEALAND GAZETTE
2821

Notice of Final Meeting

In the matter of section 291 of the Companies Act 1955, and in the matter of Barsby Metal Services Limited (in voluntary liquidation):

Take notice that the final meeting of the company for the purposes of section 291 of the Companies Act 1955, will be held at the offices of J. C. Saunders & Hughey, Chartered Accountants, 227 Cambridge Terrace, Christchurch, at 1.45 p.m. on the 4th day of September 1992, for the purposes of laying before the meeting the account of the liquidator as to the winding up of the company, showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 14th day of August 1992.

D. B. HUGHEY, Liquidator.

md7603

Notice of Meeting of Creditors

In the matter of section 291 of the Companies Act 1955, and in the matter of Barsby Metal Service Limited (in voluntary liquidation):

Take notice that the final meeting of the creditors for the purposes of section 291 of the Companies Act 1955, will be held at the offices of J. C. Saunders & Hughey, Chartered Accountants, 227 Cambridge Terrace, Christchurch, at 2 p.m. on the 4th day of September 1992, for the purposes of laying before the meeting the account of the liquidator as to the winding up of the company, showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 14th day of August 1992.

D. B. HUGHEY, Liquidator.

md7604

Universal Technical Products (NZ) Limited
(in voluntary liquidation)

Notice Calling Final General Meeting of Members and Creditors

Notice is hereby given that the final general meeting of the members and creditors of the above-named company has been summoned for the purpose of laying before the meeting the accounts of the winding up and giving any explanations thereof. The meeting will be held at 52 Broadway, Newmarket, Auckland on the 3rd day of September 1992 at 2 o’clock in the afternoon.

Proxies to be used at the meeting must be lodged at the registered office of the company at 52 Broadway, Newmarket, Auckland, not later than 5 o’clock in the afternoon of the 2nd day of September 1992.

E. W. PARKER, Liquidator.

md7574

Zinania Management No. 77 Limited (in liquidation)

Notice of Final Meeting of Creditors and the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the company and the company will be held at the office of the liquidator, National Mutual Building, Shortland Street, Auckland on the 28th 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 11th day of August 1992.

J. J. CREGTEN, Liquidator.

md7585

Notice by Advertisement of Final Winding Up Meeting

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

That a meeting of the members of the above-named company will be held at 9 a.m. on Friday, the 4th day of September 1992, at the offices of Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, United Bank 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.

The liquidator wishes to advise that the company is a non-operating company and is being wound up as a procedural matter only, due to restructuring of the group.

Dated this 17th day of August 1992.

A. J. COLLINS, Liquidator.

md7586

Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Electronic Maintenance (NZ) Limited (in liquidation):

Notice is hereby given that in accordance with section 284 of the Companies Act 1955, a meeting of the creditors of the above-named company will be held at 10 a.m. on Thursday, the 27th day of August 1992 at 11 St. Aidans Way, Tawa.

Business:

1. Consider statement of affairs and list of creditors.
2. Appoint liquidator.

Proxies to be used at the meeting and proof of debts must be lodged at 11 St. Aidans Way, Tawa, not later than 4 p.m. on the 26th day of August 1992.

Dated this 17th day of August 1992.

D. R. SUISTED, Provisional Liquidator.

md7587

Noname Two Limited (in voluntary liquidation)

Notice Calling General Meeting and Notice of Extraordinary Resolution

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator’s office situated at Norfolk House, 18 High Street, Auckland on the 27th day of August 1992 at 9 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution:

“That the books, accounts and documents of the company and of the liquidator shall be held at the residence of Graeme Berry for a period of 5 years from the date of this resolution.”

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 at Auckland this 12th day of August 1992.

W. G. CANT, Liquidator.

md7561