4424

NEW ZEALAND GAZETTE

No. 200

entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated at Palmerston North this 1st day of December 1992.

I. G. DONALD, Liquidator.

md10996

Winstone Concrete 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 Certified Concrete Limited (in voluntary liquidation) will be held in the offices of Firth Certified Concrete Limited, 302 Great South Road, Green Lane, Auckland on the 30th day of December 1992 at 10 a.m.

Business:

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 and to receive any explanation thereof by the liquidator.

To be proposed as an ordinary resolution:

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

General business.

Dated this 9th day of December 1992.

L. SMITH, Liquidator.

md10992

Notice of Final General Meeting

In the matter of the Companies Act 1955, and in the matter of Napoleon Hill One Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a final general meeting of the above-named company and their creditors will be held at the offices of Rayce Management Services Limited, Blue Spur Road, Hokitika on the 24th day of December 1992, commencing at 9 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 and to receive any explanation thereof by the liquidator.

2. General business.

Dated this 1st day of December 1992.

R. B. SMITH, Provisional Liquidator.

md10994

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Bobbies Aerobic and Musclewear Limited (in liquidation):

Notice is hereby given that the liquidator of Bobbies Aerobic and Musclewear Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 29th day of January 1993, 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 1st day of December 1992.

K. R. CLARK, Liquidator.

Address of Liquidator: Care of Clark Fitzgerald, Chartered Accountants, P.O. Box 40-017, Upper Hutt.

md10995

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Communication Partners 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 in the offices of Deloitte Ross Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on the 22nd day of December 1992 at 9.30 a.m.

Business:

(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 2nd day of December 1992.

D. L. FRANCIS, Joint Liquidator.

md10987

Notice of Final Meeting of Creditors and Contributories

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

Take notice that a meeting of creditors and contributories in the above matter will be held at the offices of Ferrier Hodgson & Co, Fifth Floor, Quay Tower, 29 Customs Street West, Auckland on Thursday, the 17th day of December 1992 at 10.30 o’clock in the forenoon.

Agenda:

The purpose of the meeting is to lay before it the account of the winding up, showing how the winding up has been conducted and the property of the company disposed of, and to answer any questions put to it by creditors.

Dated at Auckland this 30th day of November 1992.

S. M. LAWRENCE, Joint and Several Liquidator.

md10965

Ocellus Investments Limited CH. 436015

Notice Calling Final Meetings of Members and Creditors

Presented By: Goldsmith Fox PKF, Chartered Accountants, 131A Armagh Street, Christchurch.

In the matter of the Companies Act 1955, and in the matter of Ocellus Investments Limited (in liquidation):

Notice is hereby given in pursuance to sections 290 and 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of Goldsmith Fox PKF, 131AArmagh Street, Christchurch on Monday, the 21st day of December 1992 at 11 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of and to receive any explanations thereof by the liquidator.

Further Business:

To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, that the books and papers of the company and of the liquidator, be disposed of as the liquidator thinks fit.

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member or creditor respectively. Proxies to be used at the meeting must be lodged at the offices