NEW ZEALAND GAZETTE

No. 203

Lyndon Holdings Limited (in voluntary liquidation)

Notice of Final Meeting

Notice is hereby given that the final meeting of members will be held at 2 p.m. on Monday, the 18th day of January 1993 in the offices of Milner, Gale & Winter, Chartered Accountants, Sixth Level, Amuri Courts, 293 Durham Street, Christchurch.

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.”

Dated this 11th day of December 1992.

C. J. CLARK, Liquidator.

Gulliston Holdings Limited (in voluntary liquidation)

Notice of Final Meeting

Notice is hereby given that the final meeting of members will be held at 2.30 p.m. on Monday, the 18th day of January 1993 in the offices of Milner, Gale & Winter, Chartered Accountants, Sixth Level, Amuri Courts, 293 Durham Street, Christchurch.

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.”

Dated this 11th day of December 1992.

C. J. CLARK, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Newmans Home Furnishers Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held in the offices of John Vague and Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Thursday, the 14th day of January 1993 at 2.30 p.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 16th day of December 1992.

G. E. EDWARDS, Joint Liquidator.

Notice of Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Wattie Exports Limited:

Notice is given that as the liquidator of Wattie Exports Limited, which is being wound up voluntarily, I fix the 11th 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 14th day of December 1992.

P. D. PATTEN, Liquidator.

Address of Liquidator: Care of Goodman Fielder (N.Z) Limited, Private Bag 92-096, Auckland.

Notice Calling Final Meetings of Members and Creditors

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

Notice is hereby given in pursuance of section 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 KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9 a.m. on the 22nd day of January 1993, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Every member or creditor 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 or creditor.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 21st day of January 1993.

Dated this 14th day of December 1992.

K. T. STOTTER, Joint Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of The Amberley Lime 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 R.S.A. Rooms, North Road, Amberley, on the 12th day of February 1993 at 2.30 o’clock in the afternoon for the purpose of 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.

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 liquidator for a period of 5 years and thereafter destroyed.

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 14th day of December 1992.