4216 NEW ZEALAND GAZETTE No. 186

offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9.15 a.m. on the 11th day of December 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.

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 10th day of December 1992.

Dated this 13th day of November 1992.

K. T. STOTTER, Joint Liquidator.

md10388

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Deceased New Zealand Limited (in liquidation), G E Stat Man Limited (in liquidation), International Bag & Agency Limited (in liquidation), J M Thomas Limited (in liquidation), Micro Feeds Limited (in liquidation), Mount Grain Driers Limited (in liquidation), Tauranga Egg Marketing Co-Operative Limited (in liquidation) and Y.C.N.Z. Stat Man Limited (in liquidation):

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 KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 11th day of December 1992, 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 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 of the liquidator be disposed of, to the care of the liquidators.”

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.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 10th day of December 1992.

Dated this 13th day of November 1992.

K. T. STOTTER, Joint Liquidator.

md10389

XIWth Commonwealth Games Limited (in liquidation) (“the company”)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955:

Notice is hereby given that the final meeting of the members of the company will be held at the boardroom of Messrs Bell Gully Buddle Weir, Barristers and Solicitors, Seventeenth Floor, Auckland Club Tower, 34 Shortland Street, Auckland, commencing at 5 p.m. on Thursday, the 26th day of November 1992, for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 12th day of November 1992.

J. E. MOYLE, Liquidator.

md10355

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Fraser House Limited (in voluntary liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Mason King, Chartered Accountants, Level Three, 99 Boulcott Street, Wellington on the 3rd day of December 1992 at 10 o’clock in the forenoon, 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.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a member.

Dated this 11th day of November 1992.

P. F. SMITH, Liquidator.

md10360

Systems Scaffolding (NZ) Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Systems Scaffolding (NZ) Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 2nd 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 the distribution.

Dated this 11th day of November 1992.

TBS CORPORATION LIMITED, Liquidator.

Address of Liquidator: TBS Corporation Limited, P.O. Box 56 416, Dominion Road, Auckland.

md10361

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Cheyne Investments 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, Cheyne Investments Limited on the 10th day of November 1992, passed an extraordinary resolution for a creditors voluntary winding up, and accordingly a meeting of creditors will be held at the offices of P. J. & G. R. O’Dea, Chartered Accountants, 61 High Street, Hawera on the 20th day of November 1992 at 11 a.m.

Business:

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

Dated this 10th day of November 1992.

C. GEANGE, Director.

Note: Forms of general and special proxy, together with proofs of debt can be obtained from the offices of P. J. & G. R. O’Dea, Chartered Accountants, 61 High Street, Hawera. Proxies to be used at the meeting must be lodged at the above office not later than 5 p.m. on the 17th day of November 1992.\n
md10362