3038 NEW ZEALAND GAZETTE No. 144

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.

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 shall be held at the registered office of M Sjaarda Limited (in voluntary liquidation) for the 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 1st day of September 1992.

T. MAZUR, Liquidator.

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Notice of Final Winding Up Meeting
In the matter of the Companies Act 1955, and in the matter of Elliott Yachts Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of members of the above-named company will be held at 9.45 a.m. on Wednesday, the 23rd day of September 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 1st day of September 1992.

M. G. GREEN.

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Notice of Final Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of Elliott Yachts 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 23rd day of September 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 22nd day of September 1992.

Dated this 1st day of September 1992.

M. G. GREEN.

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United Chemists Society Limited ("the society") (in liquidation)
Notice of Final Meeting of Members
Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named society will be held at the offices of Unichem Chemists Limited, Unit 1, 2 Fisher Crescent, Mount Wellington, Auckland on the 24th day of September 1992 at 10 a.m., for the purposes of having laid before it the liquidator’s statement showing how the winding up of the society has been conducted and the property of the society disposed of.

Dated this 4th day of September 1992.

M. R. SHERIDAN, Liquidator.

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Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Oceania Steel 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 Vaag & Associates, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 23rd 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 4th day of September 1992.

J. L. VAGUE, Liquidator.

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Reidson Properties Limited HN. 190673 (in liquidation)
Notice of Final General Meeting
Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the office of Simmonds and Ball, Chartered Accountants, 164 Fenton Street, Rotorua on the 5th day of October 1992 at 9 a.m., to receive the liquidator’s accounts, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive an explanation thereof by the liquidator.

Dated this 28th day of August 1992.

A. C. BALL, Liquidator.

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Notice Calling Final Meeting of Members and Creditors
In the matter of the Companies Act 1955 (pursuant to section 281 (2)), and in the matter of Siren Group Limited (in liquidation):

Notice is hereby given that a general meeting of the above-named company will be held at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 11 a.m. on the 24th day of September 1992, for the purpose of having an account laid before the meetings 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 liquidators.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his/her stead. A proxy need not also be a member.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 p.m. on the 23rd day of September 1992.

Dated at Wellington this 3rd day of September 1992.

J. S. DRAGE and A. R. ISAAC, Joint Liquidators.

Note: This winding up is taking place for administrative reasons only, and a declaration of solvency has been filed.

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