3168 NEW ZEALAND GAZETTE No. 153

Further Business:

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

"That the books and records of the company be retained by the liquidator for a period of 24 months from the date thereof and then destroyed."

Dated this 11th day of September 1992.

S. B. BURNS, Joint Liquidator.

--md8475

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of O’Neill Trucks 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 at the office of Spicer & Oppenheim, Spicer House, 22–24 Pukaki Street, Rotorua at 11.30 a.m. on the 30th day of September 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.

Dated this 7th day of September 1992.

S. B. BURNS, Joint Liquidator.

--md8476

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Warranted Roofing Co 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 at John Managh & Associates, Chartered Accountants, Suite Eight, Book House, 86 Boulcott Street, Wellington on the 9th day of October 1992 at 10 a.m. for the purpose of having an account laid before it showing how the liquidation has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 15th day of September 1992.

J. F. MANAGH, Liquidator.

--md8486

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Ballistics Limited (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidator of Ballistics Limited, do hereby fix the 30th day of October 1992, as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 17th day of September 1992.

M. G. ALLOTT, Liquidator.
Address of Liquidator: Murray G. Allott, 13 Woodford Terrace, P.O. Box 8666, Christchurch.

--md8561

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Eden Sheetmetals 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 office of John Vague & Associates, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 7th day of October 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 21st day of September 1992.

J. L. VAGUE, Liquidator.

--md8608

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Right Price Limited (in liquidation) formerly trading as Right Price Carpets:

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 at the offices of John Vague & Associates, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 9th day of October 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 21st day of September 1992.

J. L. VAGUE, Liquidator.

--md8609

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Auto Power Systems Limited (in liquidation), Byron Chambers Limited (in liquidation), Equitcorp Systems (No. 3) Limited (in liquidation), G. Dixon & Associates Limited (in liquidation), Holiday Marketing Limited (in liquidation), Mirror Fashions Limited (in liquidation), Modern Farm Aids (NZ) Limited (in liquidation), Rustauk Nineteen Limited (in liquidation), Spatchcock Investments Limited (in liquidation), Vancherie Holdings (NZ) Limited (in liquidation), Wenlock Investments Limited (in liquidation), and Yoda Securities Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the meetings of the members of the above-named companies will be held at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 9th day of October 1992 for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the companies has been disposed of.