NEW ZEALAND GAZETTE

No. 17

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Delta Plastics 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.

A. JOE, Liquidator.

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Ti Point Land Company Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Ti Point Land Company Limited (in liquidation) will be held in the offices of the liquidators, Fourth Floor, Ernst & Young House, corner of Victoria and London Streets, Hamilton on the 27th day of February 1992 at 10 a.m.

Business:

1. To receive and consider the liquidator’s account 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.
2. To be proposed as an extraordinary resolution:
   That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.
3. General business.

Dated this 7th day of February 1992.

T. B. WALLACE, Liquidator.

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Ultratech Agencies Limited (in liquidation); R B Denniston and Company Limited (in liquidation); Louis Eichmann Limited (in liquidation); and R B Denniston and Company (Timaru) Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Ultratech Agencies Limited (in liquidation); R B Denniston and Company Limited (in liquidation); Louis Eichmann Limited (in liquidation); and R B Denniston and Company (Timaru) Limited (in liquidation), will be held in the offices of the liquidators, Ernst & Young, Chartered Accountants, Eighteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 26th day of February 1992 at 10 a.m.

Business:

1. To receive and consider the liquidator’s account 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.
2. To be proposed as an extraordinary resolution:
   “That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”
3. General business.

Dated this 7th day of February 1992.

J. P. MELTZER, Liquidator.

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Motel Nine Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Motel Nine Limited (in liquidation) will be held in the offices of the liquidators, Ernst & Young, Eighteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 28th day of February 1992 at 10 a.m.

Business:

1. To receive and consider the liquidator’s account 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.
2. To be proposed as an extraordinary resolution:
   That the liquidator as an extraordinary resolution be authorised to dispose of the company’s and the liquidator’s books as he thinks fit.
3. General business.

Dated this 7th day of February 1992.

J. P. MELTZER, Liquidator.

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Bonanza Foods Limited

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Bonanza Foods Limited will be held in the offices of the liquidators, Ernst & Young, Eighteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 26th day of February 1992 at 10 a.m.

Business:

1. To receive and consider the liquidator’s account 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.
2. To be proposed as an extraordinary resolution:
   That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.
3. General business.

Dated this 7th day of February 1992.

J. P. MELTZER, Liquidator.

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Wainoni Securities Limited (in voluntary liquidation)

Notice is hereby given that the final meeting of members will be held at 2.30 p.m. on Friday, the 28th day of February 1992, in the offices of Miller, Gale & Winter, Chartered Accountants, Sixth Level, Amuri Courts, 293 Durham Street, Christchurch.

Business:

1. To receive the liquidator’s report on the winding up of the company.
2. To consider and if thought fit, to pass the following resolution:

Dated this 10th day of February 1992.

J. P. MELTZER, Liquidator.