4426
NEW ZEALAND GAZETTE
No. 200

on Thursday, the 24th day of December 1992 for the purpose of laying before the company an account of the liquidator's winding up of the company, showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated at Hunterville this 9th day of December 1992.

R. F. McCRINDLE, Liquidator.

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Rochi Investments Limited (in liquidation)

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final general meeting of the company will be held on the Nineteenth Floor, Marac House, 105–109 The Terrace, Wellington on Wednesday, the 23rd day of December at 10 a.m. for the purpose of the liquidator presenting the account of the company's winding up.

Dated the 4th day of December 1992.

For and on behalf of Rochi Investments Limited (in liquidation).

Presented by the company’s solicitors:

MORRISON MORPETH.

Marac House, 105–109 The Terrace (P.O. Box 10-035), Wellington.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Oxnam Timber and Hardware 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 Level Two, BNZ Trust House, 50 Manners Street, Wellington on the 23rd day of December 1992 at 10.30 a.m. and 11 a.m. respectively, 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.

Dated this 3rd day of December 1992.

B. McCALLUM, Liquidator.

md11038

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Progressive Construction & Developments 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 Level Two, BNZ Trust House, 50 Manners Street, Wellington on the 23rd day of December 1992 at 1 p.m. and 1.30 p.m. respectively, 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.

Dated this 3rd day of December 1992.

B. McCALLUM, Liquidator.

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Notice of Extraordinary Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Terry Mills Plumbing Limited:

Notice is hereby given that the above-named company by duly signed entry in the minute book on the 27th day of November 1992, the following extraordinary resolution was passed, namely:

“That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily.

“That Elsa Elisabeth Martha Lang of Hamilton be appointed provisional liquidator of the company.”

Notice is hereby given that the undersigned, the provisional liquidator of Terry Mills Plumbing Limited which is being wound up voluntarily, does hereby fix the 16th day of December 1992, as the day on or before which the creditors are to prove their debts or claims.

Dated this 13th day of November 1992.

E. E. M. LANG, Provisional Liquidator.

Address of Provisional Liquidator: 5 Primrose Street, P.O. Box 10-035, Hamilton.

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D J and S R Knowlton Limited (in voluntary 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 D J and S R Knowlton Limited (in voluntary liquidation) will be held in the office of the liquidator, J. B. Christophers, Chartered Accountant, Salisbury Building, 37 Arawa Street, Matamata on the 18th day of December 1992 at 4 p.m.

Further 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 thereto by the liquidator.

2. General business.

Dated this 2nd day of December 1992.

J. B. CHRISTOPHERS, Liquidator.

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Notice of Final General Meeting

In the matter of the Companies Act 1955, and in the matter of Elastrator Company 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 Ernst & Young, Chartered Accountants, Level Ten, State Insurance Building, Rangitikei Street, Palmerston North on the 23rd day of December 1992 at 9.30 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 that the same was done accordingly.

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.

Dated this 3rd day of December 1992.

A. JOE, Liquidator.

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