28 OCTOBER NEW ZEALAND GAZETTE

Note: The winding up of these companies forms part of Lion Nathan Limited’s strategy to focus on its core beverage business.

A. J. McCULLAGH, Liquidator.

Notice to Members of Final Meeting

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

Notice is hereby given that the final meeting of members of Omokoroa Village Pharmacy Limited (in voluntary liquidation), will be held at the offices of Walton Railton & Co., corner of Eighth Avenue and Cameron Road, Tauranga, on the 9th day of November 1992 at 10.30 a.m. for the purpose of receiving the final accounts of the liquidation.

Dated this 19th day of October 1992.

R. P. ARMSTRONG, Liquidator.

Note: Omokoroa Village Pharmacy Limited is in no way connected with Omokoroa Pharmacy and Bruce R. Clarke, M.P.S.

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Richards Publishing Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 11 a.m. on the 3rd day of November 1992, for the purpose 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 thereof 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 respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 2nd day of November 1992.

Dated this 20th day of October 1992.

G. S. REA, Joint Liquidator.

Notice Calling Final Meeting

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

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Dizolv Limited, 7 Marken Place, Glenfield, on the 20th day of November 1992 at 9 a.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 explanation thereof by the liquidator.

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

“That the books and papers of the company and of the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 21st day of October 1992.

A. HOUNG-LEE, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Supreme Hand Dryers Limited (in liquidation) (formerly Ardrich Services Limited):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 15th day of December 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 any distribution.

Dated this 20th day of October 1992.

D. L. FRANCIS, Liquidator.

Address of Liquidator: Care of Deloitte Ross Tohmatsu, 61 Molesworth Street (P.O. Box 1990), Wellington.

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Bowker Holdings No. 7 Limited (in liquidation):

Notice is hereby given that a meeting of the members and creditors of the above-mentioned company will be held at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 9.30 a.m. on the 24th day of November 1992, for the purpose 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 thereof by the liquidator.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 p.m. on the 23rd day of November 1992.

Dated at Wellington this 22nd day of October 1992.

J. E. FOKERD, Liquidator.

Notice Calling Final Meeting of Members and Creditors

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Rondo Investments Limited (in liquidation), Troft Holdings Limited (in liquidation), Yoko Investments Limited (in liquidation) and Judge Holdings (NZ) Limited (in liquidation):

Notice is hereby given that a meeting of the members and creditors of the above-mentioned companies will be held at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, commencing at 9.30 a.m. on the 10th day of November 1992, for the purpose 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 thereof by the liquidator.