12 FEBRUARY
NEW ZEALAND GAZETTE
329

(a) The final meeting of the members of the above-named company at 8.30 a.m.; and

(b) The final meeting of the creditors of the above-named company has been summoned at 8.45 a.m.

Each meeting will be held at the Seventh Floor, Reserve Bank Building, corner of Gore and Customs Streets, Auckland on the 4th day of March 1992.

Dated this 4th day of February 1992.

L. R. ALLEN, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of P J Boyce Limited (in liquidation):

Notice is given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 4th day of February 1992, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held at the offices of Price Waterhouse, Third Floor, Price Waterhouse Centre, 11-17 Church Street, Wellington at 2.30 p.m. on Monday, the 17th day of February 1992.

Business:

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

2. To nominate a liquidator and fix the basis of his remuneration.

3. To appoint, if thought fit, a committee of inspection.

4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of the powers set out in section 249 (1) (a).

Proxies for this meeting must be lodged at the office of Coopers & Lybrand at the address (P.O. Box 243, Wellington), not later than 4 p.m. on the 14th day of February 1992.

Dated this 5th day of February 1992.

P. J. BOYCE, Director.

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Racecourse Motel Limited (in liquidation)

Notice of Final Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given of the final meeting to be held at the offices of the liquidator, Messrs Lynch & Partners, Queen Street, Paeroa on the 9th day of March 1992 at 11 a.m., at which time the account of the winding up will be presented.

Dated at Paeroa this 4th day of February 1992.

N. J. HOOGEVEEN, Liquidator.

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Tisa Card Limited (in liquidation)

Notice Calling a General Meeting and a Meeting of Creditors

Pursuant to Section 290 of the Companies Act 1955

Notice is given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of creditors of the above-named company will be held at the offices of D. J. Bevan & Associates, Chartered Accountants, 130 Main Highway, Ellerslie, Auckland on Monday, the 17th day of February 1992 at 5 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and to receive any explanations thereof by the liquidator.

Dated this 3rd day of February 1992.

D. J. BEVAN, Liquidator.

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Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Law Brothers 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 Ernst & Young, Chartered Accountants, Level Ten, State Insurance Building, Rangitikei Street, Palmerston North on the 26th day of February 1992 at 10 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

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 5th day of February 1992.

I. G. S. DONALD, Liquidator.

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Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of The Farm-Acy (NZ) 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 Ernst & Young, Chartered Accountants, Level Ten, State Insurance Building, Rangitikei Street, Palmerston North on the 26th day of February 1992 at 10.30 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

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 5th day of February 1992.

A. JOE, Liquidator.

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Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Reid and Company 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 Ernst & Young, Chartered Accountants, Level Ten, State Insurance Building, Rangitikei Street, Palmerston North on the 26th day of February 1992 at 11 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

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 5th day of February 1992.

A. JOE, Liquidator.

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