3796 NEW ZEALAND GAZETTE No. 182

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 be retained by the directors of the company.

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.

Proxies to be used at the meetings must be lodged at the above-mentioned office (P.O. Box 8837, Symonds Street, Auckland), not later than 5 o’clock in the afternoon of the 17th day of November 1992.

Dated this 30th day of October 1992.

D. K. CLEAVER, Joint Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Angel Floor Fashions Limited:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 3rd day of November 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 Deloitte Ross Tohmatsu, Chartered Accountants, Fifth Floor, Anchor House, 80 London Street, Hamilton on the 17th day of November 1992 at 4 p.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Deloitte Ross Tohmatsu, P.O. Box 17, Hamilton, not later than 4 p.m. on the 16th day of November 1992.

Dated this 3rd day of November 1992.

By order of the directors:
P. M. AUBERTIN, Secretary.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Gwin Corporation Limited (in liquidation):

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 3rd day of November 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 N.Z. Society of Accountants, 27-33 Ohinerau Street, Remuera, in the committee room at 3 p.m. on Tuesday, the 17th day of November 1992.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 3rd day of November 1992.
G. CRAWFORD, Director.

Note: Proxies to be received by Monday, the 16th day of November 1992 at 4 p.m. and addressed to Raymond G. Burgess, Chartered Accountant, P.O. Box 82-100, Auckland.

Te Kauri Farm 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 Te Kauri Farm Limited (in liquidation), will be held in the offices of the liquidator, 9 Sharkey Street, Manukau City on the 30th day of November 1992 at 9.30 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 as he thinks fit.

Dated this 4th day of November 1992.

I. F. KNOBLOCH, Liquidator.

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Mega Homes (New Zealand) Limited (in liquidation)
Address of Registered Office: Ernst & Young, Eighteenth Floor, National Mutual Building, 38–41 Shortland Street, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 2434/91.
Last Day for Receiving Proofs of Debt: 27 November 1992.
Name of Liquidator: Alan Cunningham.
Address: Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Waikato House Reblocking Limited (in liquidation)
Address of Registered Office: Ernst & Young, Eighteenth Floor, National Mutual Building, 38–41 Shortland Street, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 2436/91.
Last Day for Receiving Proofs of Debt: 27 November 1992.
Name of Liquidator: Alan Cunningham.
Address: Ernst & Young, Chartered Accountants, P.O. Box 2146, Auckland.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of AAA Computers Limited (in liquidation):

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 3rd day of November 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vaage & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Friday, the 13th day of November 1992 at 2.30 o’clock in the afternoon.

Business:

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