3306 NEW ZEALAND GAZETTE No. 160

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Southern Micrographics Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, corner of Spey and Deveron Streets, Invercargill at 9 a.m. on the 23rd day of October 1992, for the purposes 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 therefor by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, corner of Spey and Deveron Streets, Invercargill, not later than 4 o’clock in the afternoon on the 22nd day of October 1992.

Dated this 2nd day of October 1992.

M. P. FENTON, Joint Liquidator.

md9033

Notice of Final Meeting of Company

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

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that the final general meeting of Koeka Farm Limited (in voluntary liquidation), will be held in the boardroom of Dent Robertson and Partners, corner of Queen and Warren Streets, Hastings on Thursday, the 29th day of October 1992 at 3.45 p.m., for the purposes of having the accounts laid before them showing how the winding up has been conducted.

Dated this 1st day of October 1992.

W. J. DENT, Liquidator.

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

md9036

Notice of Final Meeting of Company

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

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that the final general meeting of Koeka Holdings Limited (in voluntary liquidation), will be held in the boardroom of Dent Robertson and Partners, corner of Queen and Warren Streets, Hastings on Thursday, the 29th day of October 1992 at 3.30 p.m., for the purposes of having the accounts laid before them showing how the winding up has been conducted.

Dated this 1st day of October 1992.

W. J. DENT, Liquidator.

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

md9035

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Alcom Services Limited:

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 21st day of September 1992, passed an extraordinary resolution for winding up and that a meeting of the creditors of the above-named company will accordingly be held at the offices of Spicer & Oppenheim, corner of Fairway Drive and Homestead Road, Kerikeri on Friday, the 16th day of October 1992 at 10 a.m.

Business:

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

2. Appointment of liquidator(s).

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

Dated this 30th day of September 1992.

By order of the directors:

I. B. CHISHOLM, Director.

md9023

Notice of Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Intransigent Enterprises Limited, Biss Thew Wines & Spirits Limited, Kyoto Developments Limited, Preston and Company Limited, Nillab Properties Limited, Kimmitt Holdings Limited, Appiano Developments Limited, Tuatapere Properties Limited, A1 Foodstores Limited, G.U.S. Wholesalers Limited, McPherson Kemp & Co Limited, Rattrays Wholesale Self Service Limited, Dollar Wise Foodmart Limited, Fresha Tobacco Sales Limited, Super 7 Convenience Stores Limited, Super Value Stores Limited, Movieland Home Video Limited, Kelpie Holdings Limited, Edgewater Vineyards Limited, Goldberg Corporation Limited, Jan Romans Limited, C.S. Passmore Limited, Ross Newdick’s Wine Cellar Limited, Family Fare Limited, Foodmaster Stores Limited, Independent Grocers Alliance (NZ) Limited, Price Club Limited, Merchant Leases and Piana Services Limited:

Notice is given that the final meetings of the members of the above-named companies will be held at 3 p.m. on the 22nd day of October 1992 at the Eighth Floor, Citibank Centre, Customs Street East, Auckland. The purpose of each final meeting is to have an account laid before each company showing how the winding up of that company has been conducted and the property of that company disposed of.

Dated this 1st day of October 1992.

J. J. SHAW, Liquidator.

md9029

Fairsea Developments Limited (in liquidation)

Take notice that a final meeting of creditors in the above matter will be held at the offices of BDO Hogg Young Cathie, Quay Tower, Thirteenth Floor, 29 Customs Street West, Auckland on Wednesday, the 21st day of October 1992 at 10 a.m.

The purpose of this meeting is to present an account of the winding up.

Dated this 1st day of October 1992.

J. K. SLAVICH, Liquidator.

md9100