11 NOVEMBER NEW ZEALAND GAZETTE 3797

2. Appointment of liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 3rd day of November 1992.

M. VERCOE, Director.

--md10069--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of John Philip 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 will be held at John Managh & Associates, Chartered Accountants, Suite Eight, Book House, 86 Boulcott Street, Wellington, on the 27th day of November 1992 at 10 a.m. for the purpose of having an account laid before it showing how the liquidation has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 4th day of November 1992.

J. F. MANAGH, Liquidator.

--md10091--

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Enterprise Computer Services Limited (in liquidation):

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 did, on the 29th day of October 1992, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 10 a.m. on Thursday, the 12th day of November 1992 at the Channel View Lounge, 3 Gibbons Road, Takapuna.

Business:

Consideration of a statement of the position of the company's affairs and list of creditors.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 4th day of November 1992.

J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidator. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidator, not later than 4 p.m. on the 11th day of November 1992.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna.

--md10206--

Sheepskin Exports (NZ) Limited (in liquidation)

Notice of Meeting of Members

A meeting of the members of the above-named company will be held at the office of the liquidator, 171 Stafford Street, Timaru at 1 p.m. on Thursday, the 3rd day of December 1992.

Business:

To lay before the meeting an account showing how the winding up of the company has been conducted.

R. L. DOCKRILL, Liquidator.

--md10212--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Grantway Feed Systems 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 will be held at the office of BDO Hogg Young Cathie, 86 Wairau Road, Takapuna at 10.30 a.m. on the 25th day of November 1992, 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 liquidator.

Further Business:

To consider and if thought fit, to pass the following extraordinary resolution:

That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.

Dated this 9th day of November 1992.

D. M. McCOLL, Liquidator.

Every member and 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 be a member or creditor.

Proxies to be used at the meeting must be lodged with the liquidator at 86 Wairau Road, Takapuna; P.O. Box 36-264, Northcote, not later than 4 o'clock in the afternoon on the 24th day of November 1992.

--md10241--

Promising Enterprises Limited (in liquidation) AK. 471381

Notice of Creditors' Meeting, Minute Book Entry

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Promising Enterprises Limited on the 30th day of October 1992, passed a resolution for a creditors' voluntary winding up, and accordingly, a meeting of creditors will be held at 550 Great South Road, Auckland on Thursday the 12th day of November 1992 at 11 a.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.

2. Nomination of a liquidator.

3. Appointment of committee of inspection if required.

Proxies to be used at the meeting must be lodged with me at Private Box 38, Beachlands, Auckland 1705 not later than 4 p.m. on Wednesday, the 11th day of November 1992.

Dated this 3rd day of November 1992.

R. J. SPICER, Chartered Accountant, Liquidator.

--md10244--

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Pongakawa Orchard Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, Fifth Floor, 35 Grey Street, Tauranga, on the 3rd day of December 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, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

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