4366

NEW ZEALAND GAZETTE

No. 196

Notice By Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Setar Thirteen 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.

md10844

Solution Properties Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 17th day of December 1992 at 2 p.m. at the offices of Adsett & Belcher, Level 2, 90 Symonds Street, Auckland for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 2nd day of December 1992.

W. R. ADSETT, Liquidator.

md10880

Masterview Investments Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 17th day of December 1992 at 3 p.m. at the offices of Adsett & Belcher, Level 2, 90 Symonds Street, Auckland for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 2nd day of December 1992.

W. R. ADSETT, Liquidator.

md10881

R.M.L. Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 17th day of December 1992 at 9 a.m. at the offices of Adsett & Belcher, Level 2, 90 Symonds Street, Auckland for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 2nd day of December 1992.

W. R. ADSETT, Liquidator.

md10882

Motivaction Sales Promotion Limited (in liquidation)

Notice of Final Meeting of the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the company will be held at the office of the liquidator, Eighth Floor, 17 Albert Street, Auckland on the 17th day of December 1992 at 11 o’clock in the forenoon.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 30th day of November 1992.

J. P. MELTZER, Liquidator.

md10885

Motivaction Sales Promotion Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors will be held at the office of the liquidator, Eighth Floor, 17 Albert Street, Auckland on the 17th day of December 1992 at 10.30 o’clock in the forenoon.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 30th day of November 1992.

J. P. MELTZER, Liquidator.

md10886

A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer and Associates, Level 8, 17 Albert Street, P.O. Box 6302, Wellesley Street, Auckland, not later than 4 p.m. on Monday, 2 November 1992, being the day before the meeting.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Marac Fire & General Insurance Limited (in liquidation), NZI International Financial Services Limited (in liquidation), Reabern (Hawkes Bay) Limited (in liquidation) and The New Zealand Investment Mortgage and Deposit Company 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 companies will be held at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 2 p.m. on the 17th 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 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 the liquidators be disposed of to the care of the liquidators.

Every members 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 16th day of December 1992.

Dated this 30th day of November 1992.

K. T. STOTTER, Joint Liquidator.

md10856

Ripuarian Enterprises Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Ripuarian Enterprises Limited (in liquidation) will be held in the offices of the liquidators, Eleventh Floor, 105–109 The