2876 NEW ZEALAND GAZETTE No. 133

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Bromley Tiles 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 KPMG Peat Marwick, Fifth Floor, NZI Building, Grey Street, Tauranga at 10 a.m. on the 27th 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 office of KPMG Peat Marwick, Fifth Floor, NZI Building, Grey Street, Tauranga, not later than 4 o’clock in the afternoon on the 26th day of August 1992.

Dated this 11th day of August 1992.

T. H. WILSON, Liquidator.

--md7682--

Jazbeck Investments Limited (in liquidation)

Notice Calling for Proofs of Debt

Take notice that creditors of the company, are required on or before the 15th day of September 1992, to prove their debts or claims and to establish any title they may have to priority by delivering or sending through the post to me at my address a formal proof of debt or claim in accordance with the Companies Winding Up Rules, Forms 58 or 59, containing their respective debts or claims. In default they will be excluded from the benefit of any distribution made before their debts or claims are proved or their priority is established and from objecting to the distribution.

This further proof of debt is required as we do not have access to the original proofs filed.

Form of proof may be obtained from the undersigned.

G. TRAVELLER, Liquidator.

Address: Jazbeck Investments Limited (in liquidation), 11–17 Church Street, Wellington.

--md7716--

Industrial Air Services Limited (in liquidation)

Notice is hereby given in accordance with rule 85 of the Companies (Winding Up) Rules 1956, that:

Proof of debt for the above-named company must be lodged with the liquidator by 5 p.m. on the 25th day of September 1992 at the following address: The Liquidator, Industrial Air Services Limited (in liquidation), P.O. Box 1193, Nelson.

K. P. FRANCIS, Liquidator.

--md7718--

Karaka Securities Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 14th day of September 1992 at 3.30 p.m. at the office of Milne Maingay & Co., First Floor, 22 Station Road, Otahuhu, Auckland, for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 20th day of August 1992.

W. B. MAINGAY, A.C.A., Liquidator.

--md7712--

Beach Properties Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 14th day of September 1992 at 3.30 p.m. at the office of Milne Maingay & Co., First Floor, 22 Station Road, Otahuhu, Auckland, for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 20th day of August 1992.

W. B. MAINGAY, A.C.A., Liquidator.

--md7713--

Stanley Ernest Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 14th day of September 1992 at 3.30 p.m. at the office of Milne Maingay & Co., First Floor, 22 Station Road, Otahuhu, Auckland, for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 20th day of August 1992.

W. B. MAINGAY, A.C.A., Liquidator.

--md7714--

Trishdale Developments Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 290 (1) of the Companies Act 1955

Notice is hereby given that a meeting of the creditors of the company will be held at the offices of Price Waterhouse, 119 Armagh Street, Christchurch on the 24th day of September 1992 at 2 p.m.

Agenda:

1. Receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the preceding year.
2. The liquidator’s account under section 290 (1) of the Companies Act 1955, has been made up for the period which commenced on the 20th day of July 1991 and ended on the 20th day of July 1992.

Proxies to be used at the meeting must be lodged with the liquidator at 119 Armagh Street, Christchurch, not later than 11 o’clock in the forenoon on the 24th day of September 1992.

Dated this 21st day of August 1992.

P. G. STEEL, Liquidator.

--md7776--

Whangaroa Charters Limited

Notice of General Meeting

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an (extraordinary) general meeting of the members of Whangaroa Charters Limited will be held at Kent Street, Whangaroa on Friday, the 28th day of August