3798 NEW ZEALAND GAZETTE No. 182

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 meetings must be lodged at the offices of KPMG Peat Marwick, Fifth Floor, 35 Grey Street, Tauranga, not later than 4 o’clock in the afternoon on the 2nd day of December 1992.

Dated this 6th day of November 1992.

W. J. LOCHHEAD, Liquidator.

md10229

Notice Calling Meeting of the Company and of Creditors

In the matter of the Companies Act 1955, and in the matter of Klumpp and Wild Investments Limited (in liquidation):

Take notice that pursuant to section 290 (1) of the Companies Act 1955, a general meeting of the company and of the creditors of Klumpp and Wild Investments Limited (in liquidation) will be held at 10 a.m. on the 19th day of November 1992 at Level Ten, Barclays House, 70 Shortland Street, Auckland, to receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the preceding year.

Dated this 6th day of November 1992.

A. J. McCULLAGH.

md10269

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Winstone (S.I.) Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 9 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 liquidators.

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

That the books, accounts and documents of the company and the liquidators be disposed of to the care of the liquidators.

Every member 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.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 23rd day of November 1992.

Dated this 9th day of November 1992.

K. T. STOTTER, Joint Liquidator.

md10240

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Magnum Wholesale Meats (NZ) 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 in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Grey Avenue, Auckland on Friday, the 27th day of November 1992 at 2.30 p.m.:

(a) 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 explanation thereof by the liquidator.

(b) To approve the final dividend to the debenture holder.

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

“That the books and papers 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.

G. E. EDWARDS, Joint Liquidator.

md10264

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Jauncey Studios (1990) 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 3 p.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 9th day of November 1992.

J. F. MANAGH, Liquidator.

DISSOLUTIONS

Section 336 (3)

Notice is hereby given that at the expiration of 3 months from the date hereof, the names of the under-mentioned companies will, unless cause is shown to the contrary, be struck off the Register and the companies dissolved:

Graham Limited AK, 042175.
James Rathbone Limited AK, 042825.
Rabone & Neill Limited AK, 050165.
Coral Mitchell Limited AK, 051429.
Atari Video Games (NZ) Limited AK, 052395.
Avenue Holdings Limited AK, 053165.
Ontarget Butchery Limited AK, 056565.
The Gap Jean Shop (1985) Limited AK, 056898.
Sell Developments Limited AK, 057795.
Abbeville Farm Limited AK, 060225.
Woodley Holdings Limited AK, 060365.
P J O’Sullivan & Sons Limited AK, 060855.
Geyserland Real Estate Limited AK, 061515.
Chambers Investments Limited AK, 063695.
Knowler Holdings Limited AK, 063725.
Whangarei Urgent Dispensary Limited AK, 063815.
McKinnon Builders Limited AK, 064675.
Scott Laboratories Limited AK, 065685.
The Spaghetti Clothing Company Limited AK, 067158.
Bargain City Limited AK, 067775.
Massey Enterprises Limited AK, 067905.
Nika Developments Limited AK, 068025.
Mission Bay Holiday Flats Limited AK, 068505.
Timba Enterprises Limited AK, 068555.