2 DECEMBER NEW ZEALAND GAZETTE 4365

December 1992 at 12 p.m., to consider the liquidator’s accounts of the winding up of the company.

Dated this 27th day of November 1992.

F. M. RYAN, Liquidator.

md10822

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Taylor Woodrow International (NZ) Limited (in liquidation):

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 Price Waterhouse, Eighteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on the 18th 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.

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 and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit.”

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 also be a member.

Dated this 24th day of November 1992.

P. G. BOWKER, Liquidator.

md10804

Notice of Last Day for Receiving Proofs of Debt

Name of Company: Procssor Enterprises Limited (in liquidation).

Address of Registered Office: Beach Ladd & Co., Chartered Accountants, 217 Shakespeare Road, Takapuna, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. No. 1257/80.

Last Day for Receiving Proofs of Debt: Wednesday, 16 December 1992.

R. G. LADD, Liquidator.

Address of Liquidator: Beach Ladd & Co., Chartered Accountants, 217 Shakespeare Road, Takapuna, Auckland.

md10849

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Powell Industries Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that 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 Greys Avenue, Auckland on Wednesday, the 16th 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 as required by statute.”

Dated this 27th day of November 1992.

G. H. OSWIN, Liquidator.

md10851

Dated this 30th day of November 1992.

J. L. VAGUE, Liquidator.

md10850

Notice of Final Meeting

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

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 Second Floor, Hames House, 1 Turner Street, Auckland on Friday, the 18th day of December 1992 at 11 a.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanation that may be given by the liquidator.

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

“That the books of the company be retained by the liquidator for a period as required by statute.”

Dated this 27th day of November 1992.

G. H. OSWIN, Liquidator.

md10851

Notice of Final Meeting

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

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 Second Floor, Hames House, 1 Turner Street, Auckland on Friday, the 18th day of December 1992 at 11.15 a.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanation that may be given by the liquidator.

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

“That the books of the company be retained by the liquidator for a period as required by statute.”

Dated this 27th day of November 1992.

G. H. OSWIN, Liquidator.

md10852

Notice By Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Setar Twelve Limited (in voluntary liquidation and members’ winding up):

That a meeting of the members of the above-named company will be held at Auckland on the 19th day of December 1992, at the offices of the company for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 26th day of November 1992.

D. J. LOWREY, Liquidator.

md10843