2944

NEW ZEALAND GAZETTE

No. 140

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 papers be retained by the liquidator for 5 years and then destroyed.”

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 28th day of August 1992.

R. S. HAY and R. G. PARDINGTON, Joint Liquidators.

md7941

Notice to Creditors and Contributors of First Meeting

In the matter of Ararimu Partners Limited (in liquidation).

Winding Up Order Made: 2 July 1992.

Date and Place of First Meetings:

Creditors: Wednesday, 16 September 1992 at 2.30 p.m.

Contributories: Wednesday, 16 September 1992 at 3.15 p.m.

Venue: Justice Department Building, Seventh Floor, 3 Kingston Street, Auckland.

K. T. STOTTER, as agent for D. M. MARSHALL, Deputy Official Assignee, Provisional Liquidator.

Address: Care of KPMG Peat Marwick Centre, Level Five, 9 Princes Street, Auckland.

md7942

In the matter of the Companies Act 1955, and in the matter of Reveda Investments 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 Deloitte Ross Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, Auckland on the 18th day of September 1992 at 11 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.

Further Business:

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

“That the books and papers be retained by the liquidator for 5 years and then destroyed.”

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 28th day of August 1992.

R. S. HAY and R. G. PARDINGTON, Joint Liquidators.

md7943

RSL Heritage Finance Limited

The above-named company has recently been released from its receivership. The directors now wish to establish all claims which creditors might have against the company.

All parties who consider that they have any such claim, and who have not otherwise been recently contacted by the company, should advise details of their claim to Iles Casey & Co., Chartered Accountants, P.O. Box 1346, Rotorua.

md7895

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Strategy Exports (NZ) 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 and a meeting of the creditors of the above-named company will be held in the offices of John Vague & Associates Limited, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Monday, the 14th day of September 1992 at 2.30 p.m.

(a) Having an account laid before the meeting 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.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

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

Dated this 26th day of August 1992.

J. L. VAGUE, Liquidator.

md7862

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Stinson Pearce (NZ) 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 and a meeting of the creditors of the above-named company will be held on the Nineteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on Thursday, the 17th day of September 1992 at 11 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 21st day of August 1992.

P. R. PRESTON, Liquidator.

md7863

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of McIntosh Hamson Hoare Govett International (NZ) 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 and a meeting of the creditors of the above-named company will be held in the offices of Coopers & Lybrand, Chartered Accountants, Twenty-sixth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland, 1, on Tuesday, the 22nd day of September 1992 at 11 a.m. for the purpose of:

(a) Having an account laid before the meeting 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.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

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