382 NEW ZEALAND GAZETTE No. 20

Business:

1. To receive and consider the liquidators' account 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.

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 14th day of February 1992.

J. P. MELTZER, Liquidator.

All shareholders are entitled to attend the meeting. A shareholder of the company entitled to attend and vote may appoint a proxy to attend and vote in his stead. A proxy need not be a shareholder of the company. A proxy must be lodged with the liquidator of the company not later than 4 p.m. on the 3rd day of March 1992.

md1475

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of J. Rider Construction Limited:

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 12th day of February 1992, passed a resolution for a creditors voluntary winding up and that a meeting of creditors of the above-named company will be held at the offices of KMG Kendons, 69 Rutherford Street, Lower Hutt on the 25th day of February 1992 at 2 o’clock in the afternoon.

Business:

1. Consideration of a statement of position of the company’s affairs.

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the office of KMG Kendons, 69 Rutherford Street, Lower Hutt, not later than 4 p.m. on the 24th day of February 1992.

Dated this 12th day of February 1992.

By order of the director:

J. RIDER.

md1470

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Stan Campbell 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 offices of Campbell Tyson, 17 Hall Street, Pukekohe, on the 6th day of March 1992 at 3 p.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.

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:
That the liquidator retain the books and papers of the company and dispose of them after 2 years.

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 must be lodged at the registered office, 17 Hall Street, Pukekohe, before 12 noon on the 6th day of March 1992.

Dated this 12th day of February 1992.

T. J. HARRIS, Liquidator.

md1530

Propel Corporation Limited (in liquidation)

Notice is hereby given that the final meeting of members will be held at 11 a.m. on the 12th day of March 1992 in the offices of Rutherfords, Chartered Accountants, 623 Main Street, Palmerston North.

Business:

1. To receive the liquidator’s report on the winding up of the company.

2. To consider, and if thought fit, to pass the following resolution:
   "That the account showing how the winding up has been conducted and the assets disposed of laid before this meeting by the liquidator (together with his explanation thereon) be received and adopted."

L. J. SMITH, Liquidator.

md1533

Manley Investments Limited (in liquidation)

Notice is hereby given that the final meeting of members will be held at 11.30 a.m. on the 12th day of March 1992 in the offices of Rutherfords, Chartered Accountants, 623 Main Street, Palmerston North.

Business:

1. To receive the liquidator’s report on the winding up of the company.

2. To consider, and if thought fit, to pass the following resolution:
   "That the account showing how the winding up has been conducted and the assets disposed of laid before this meeting by the liquidator (together with his explanation thereon) be received and adopted."

L. J. SMITH, Liquidator.

md1535

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

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

Notice is hereby given that the final meeting of members is called for at 10 a.m. on the 6th day of March 1992 to be held at the offices of Wylie McDonald & Sneyd, Fourth Floor, 105 Anzac Avenue, Auckland.

Business:

1. To receive a final report of the liquidation.

2. To direct the liquidator concerning the records of the company.

Dated this 3rd day of February 1992.

B. A. LEANING, Liquidator.

md1466

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Export Shoes Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Export Shoes Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 13th day of March 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.