3522
NEW ZEALAND GAZETTE
No. 173

Address of Registered Office: Fifth Floor, BDO House, 18 London Street, Hamilton.

Last Day for Receiving Proofs of Debt: 30 November 1992.

J. K. SLAVICH, Liquidator.

Address of Liquidator: Fifth Floor, BDO House, 18 London Street, Hamilton.

md9716

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Paynter Interiors Limited (in liquidation):

Notice is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held in Training Room One on the Second Floor of Deloitte House, 32 Oxford Terrace, Christchurch on Wednesday, the 11th day of November 1992 at 2.30 p.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 explanations thereof by the liquidators.

Further Business:

To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member or creditor respectively.

Proxies to be used at the meeting must be lodged at the offices of Deloitte Ross Tohmatsu, 32 Oxford Terrace, P.O. Box 248, Christchurch, not later than 4 p.m. on Tuesday, the 10th day of November 1992.

Dated this 20th day of October 1992.

J. B. A. MCALISTER, Joint Liquidator.

md9755

Notice of Final Meeting of Members and Creditors

In the matter of section 291 of the Companies Act 1955, and in the matter of Small Offset Supplies Limited (in voluntary liquidation and hereinafter called “the company”):

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 the office of Ross Melville Bridgman & Co, Level Five, 50 Anzac Avenue, Auckland on the 12th day of November 1992 at 9 a.m., for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

R. M. TOPLIS, Liquidator.

md9756

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Fiordland Restaurant & Fast Foods (1985) (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting 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 4 p.m. on the 17th day of November 1992, for the purpose of 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 explanations thereof by the liquidator.

Every member or creditor 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 or creditor respectively.

Proxies to be used at the meeting 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 of the 16th day of November 1992.

Dated this 20th day of October 1992.

K. G. SANDRI, Liquidator.

md9757

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Jazbeck Investments 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 offices of Price Waterhouse, Chartered Accountants, Price Waterhouse Centre, Third Floor, 11–17 Church Street, Wellington on the 30th day of November 1992 at 10 o’clock in the morning, 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.

Dated this 27th day of October 1992.

G. TRAVELLER, Liquidator.

md9750

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Allied Wine Shops Limited, Burke’s Caterers Limited, Connoisseur Foods Limited, Corkers Liquor Store Limited, David Woodroffe & Co. Limited, Estate Consultants Limited, Hillcrest Tavern Limited, Inntrepreneur Taverns Limited, James Smith Finance Limited, Naeaene Hotel Limited, L.D. Nathan Data Services Limited, Nathan Distribution Centres Limited, Nathan Travel Limited, L.D. Nathan Wholesale Limited, Porcupine Holdings Limited, Premier Retail Group Limited, Prestige Cabarets Limited, Roast Inns Limited, Shop Development Co Limited, Supervalue Supermarket Limited and TVXTRA Corporation Limited:

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named companies will be held at the offices of Horwath Brannigan McCullagh & Co, Level Ten, Barclays House, 70 Shortland Street, Auckland on Friday, the 13th day of November 1992 at 3 o’clock in the afternoon, 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, and to receive any explanation thereof by the liquidator.

Further Business:

To consider and if thought fit, pass the following resolution as an extraordinary resolution, namely:

“That pursuant to section 328 of the Companies Act 1955, the books and papers of the companies be retained in safe keeping by Lion Nathan Limited and of the liquidator, be retained in safe keeping by Horwath Brannigan McCullagh & Co, chartered accountants of Auckland.”

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, 1 or more proxies) to attend and vote instead of him. A proxy need not also be a member.

Dated this 22nd day of October 1992.