264 NEW ZEALAND GAZETTE No. 13

Sound Limited (in liquidation) will be held in the boardroom of Dent Robertson & Partners, corner of Queen and Warren Streets, Hastings on Friday, the 21st day of February 1992 at 9 a.m., for the purpose of having the accounts laid before them showing how the winding up has been conducted.

A creditor entitled to attend and vote at the meeting, may appoint a proxy.

Dated this 30th day of January 1992.

I. M. ROBERTSON, Liquidator.

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Murray J. Johnson Limited (in liquidation)

Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in the Minute Book

Pursuant to Section 362 of the Companies Act 1955

Notice is hereby given that by an entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 30th day of January 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors for the above-named company will accordingly be held at the NZ Society of Accountants, 27–33 Ohinerau Street, Remuera on Wednesday, the 12th day of February 1992 at 2 p.m.

Business:

Consideration of a statement of the position of the companies affairs and a list of creditors, nomination of a liquidator, appointment of a committee of inspection if thought fit.

Dated this 30th day of January 1992.

M. A. TAYLOR, Provisional Liquidator.
P.O. Box 17-190, Greenlane.

--md1006--

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Ventilation Construction 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 will be held in the offices of Price Waterhouse, Chartered Accountants, Level Eleven, Price Waterhouse Centre, 119 Armagh Street, Christchurch on Friday, the 28th day of February 1992 at 10 o’clock in the forenoon 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.

Further Business:

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

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 5th day of February 1992.

P. G. STEEL, Liquidator.

Proxies to be used at the meeting must be lodged with the above-signed at the offices of Price Waterhouse, Level Eleven, Price Waterhouse Centre, 119 Armagh Street (P.O. Box 13-250), Christchurch, no later than 4 o’clock in the afternoon on the 21st day of February 1992.

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Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Ventilation Construction Limited (in liquidation):

Notice is hereby given in pursuance of 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 Price Waterhouse, Chartered Accountants, Level Eleven, Price Waterhouse Centre, 119 Armagh Street, Christchurch on Friday, the 28th day of February 1992 at 10.15 o’clock in the morning 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.

Further Business:

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

“That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 5th day of February 1992.

P. G. STEEL, Liquidator.

--md1011--

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Export Shoes Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 31st day of January 1992, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held at the offices of John Vague & Associates, Level Three, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 12th day of February 1992 at 10.30 o’clock in the forenoon.

Business:

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

2. Appointment of liquidator.

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

Dated this 31st day of January 1992.

L. R. HOGGARD, Director.

--md974--

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Kwong Ying 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 Tenth Floor, Brookfields Building, 19 Victoria Street West, Auckland on the 13th day of February 1992 at 10 o’clock in the forenoon, 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.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.

Dated this 23rd day of January 1992.

J. M. ABURN, Liquidator.

--md975--

Prouvost Lefebvre Export Limited

Notice of Meeting of Creditors

Pursuant to Section 284 of the Companies Act 1955

Notice is hereby given that a meeting of creditors of Prouvost Lefebvre Export Limited will be held, pursuant to section 284