4428

Rosweng Holdings Limited (in liquidation)

Notice of Final Meeting of the Company

Pursuant to Section 281 of the Companies Act 1955

Take notice that a meeting of the company will be held at the office of the liquidator, Horwath & Horwath, Dunbar Sloan Building, 32 Waring Taylor Street, Level Two, Wellington, on the 24th day of December 1992 at 10 a.m.

Agenda:

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

Dated this 3rd day of December 1992.

L. M. WILSON, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Top Meats (Taupo) Limited:

Notice is hereby given that the undersigned, the liquidator of Top Meats (Taupo) Limited which is being wound up voluntarily, does hereby fix the 18th day of December 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 before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 3rd day of December 1992.

J. S. DONALD, Liquidator.

Address of Liquidator: Murray Crossman & Partners, P.O. Box 743, Marac House, Tauranga.

L & D Corby Limited (in liquidation)

Notice of Final Meeting

Take notice that a final meeting of creditors in the above matter will be held at Suite 1, 11 Norfolk Street, Whangarei on the 21st day of December 1992 at 10 a.m.

Agenda:

1. To consider an account showing how the winding up of the company has been conducted and the property of the company disposed of.
2. To pass the resolution, if thought fit, that the books of the company may be disposed of after 12 calendar months from this meeting.

Dated this 3rd day of December 1992.

A. D. MARTIN, Liquidator.

Mair Town Motors Limited (in liquidation)

Notice of Final Meeting

Take notice that a final meeting of creditors in the above matter will be held at Suite 1, 11 Norfolk Street, Whangarei on the 21st day of December 1992 at 11 a.m.

Agenda:

1. To consider an account showing how the winding up of the company has been conducted and the property of the company disposed of.
2. To pass the resolution, if thought fit, that the books of the company may be disposed of after 12 calendar months from this meeting.

NEW ZEALAND GAZETTE

No. 200

Dated this 3rd day of December 1992.

A. D. MARTIN, Liquidator.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Bolina Investments Limited (in liquidation), Creditbank Corporation (1971) Limited (in liquidation), Dee Eem Eye Limited (in liquidation), NZI Information Services Limited (in liquidation), Grizabella Enterprises Limited (in liquidation), Seaward Investments Limited (in liquidation) and The MLC Fire and General Insurance Company (NZ) 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 companies will be held at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9.15 a.m. on the 23rd day of December 1992, for the purpose of having an account laid before it 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 of the liquidator be disposed of to the care of the liquidator.

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 to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o'clock in the afternoon on the 22nd day of December 1992.

Dated this 4th day of December 1992.

K. T. STOTTER, Joint Liquidator.

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Level Forty Six Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting and meeting of creditors of the above-named company will be held at the offices of Cleaver Walker, 22 New North Road, Eden Terrace, Auckland on Monday, the 21st 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 be retained by the directors of the company.

Every member/creditor entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies), to attend and vote instead of him. A proxy need not also be a member/creditor. Proxies to be used at the meetings must be lodged at the above-mentioned office (P.O. Box 8837, Symonds Street, Auckland) not later than 5 o'clock in the afternoon of the 17th day of December 1992.

Dated this 3rd day of December 1992.

C. A. WALKER, Joint Liquidator.