18 NOVEMBER
NEW ZEALAND GAZETTE
4217

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of JMK (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 at the offices of John Vague & Associates, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 2nd day of December 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 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 16th day of November 1992.
J. L. VAGUE, Liquidator.

md10427

Notice Calling Final Meeting of Members
In the matter of the Companies Act 1955, and in the matter of Waikato Valley Co-operative Dairies 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 company will be held at the Centennial Lounge, Te Rapa Racecourse, Te Rapa, Hamilton at 11 a.m. on the 30th 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 resolution as an extraordinary resolution, namely:

That the books, accounts and documents of the company and of the liquidator be retained in the custody of the liquidator until 30 May 1998 and then be destroyed.

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, Eleventh Floor, KPMG Peat Marwick Tower, 85 Alexandra Street, Hamilton, not later than 4 o’clock in the afternoon on the 27th day of November 1992.

Dated this 9th day of November 1992.
J. H. GAUKRODGER and A. V. STEELE, Joint Liquidators.

md10438

J. Darragh Bricklayers Limited (in liquidation)

Notice of Final General Meeting
Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a general meeting of shareholders and creditors of the above-named company will be held at the offices of the liquidator, Level Fourteen, Tower II, 55–65 Shortland Street, Auckland on the 10th day of December 1992 at 10 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.
2. To be proposed as an extraordinary resolution:

"That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit."

3. General business.

Dated this 16th day of November 1992.
P. L. HAYS, Liquidator.

md10424

Notice Calling Final Meetings
In the matter of the Companies Act 1955, and in the matter of Aldry Services Limited (in liquidation) (a solvent company):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a creditors meeting of the above-named company will be held at the offices of Cleaver Walker, 22 New North Road, Eden Terrace, Auckland on Friday, the 4th day of December 1992 at 11 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.

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 creditor entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies), to attend and vote instead of him. A proxy need not also be a creditor. 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 2nd day of December 1992.

Dated this 16th day of November 1992.
D. K. CLEAVER, Joint Liquidator.

md10439

Wallis Contractors Limited (in liquidation)

Notice of Calling Final Meeting
Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Kelly and Bryant, Chartered Accountants, Te Awamutu on the 10th day of December 1992 at 9.30 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.

A. E. HILTON, Liquidator.

md10445

Kincraig Farm Limited (in liquidation)

Notice of Calling Final Meeting
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 Kelly and Bryant, Chartered Accountants, Te Awamutu on the 10th day of December 1992 at 10 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.

A. E. HILTON, Liquidator.

md10448

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Whangarei Milk Producers Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-