474
NEW ZEALAND GAZETTE
No. 24

company has been disposed of, and that a meeting of the members of the company will be held at Wellington on the 12th day of March 1992 at 10 a.m. at the office of Shell Oil New Zealand Limited, Shell House, The Terrace, Wellington. Dated this 21st day of February 1992.

A. ARGUS, Liquidator.

md1696

Evesham Gardens Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the Sixteenth Floor, The Auckland Club Tower, 34 Shortland Street, Auckland on the 13th day of March 1992 at 10 a.m. for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated the 19th day of February 1992.

D. K. SIMCOCK, Liquidator.

md1687

E. R. Black Holdings Limited (in liquidation)

Notice of Winding Up and Final Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that the final general meeting of the company will be held at the offices of Kennedy Tudehope Railey & Martin, Derek House, 48–52 Wyndham Street, Auckland at 10 a.m. on the 12th day of March 1992 for the purposes of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of.

B. A. KENNEDY, Liquidator.

md1688

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Karmic Developments Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Karmic Developments Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 28th day of February 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 14th day of February 1992.

M. J. BROWN, Liquidator.

Address of Liquidator: M. J. Brown & Co., Chartered Accountants, PO Box 2558, Auckland 1.

md1691

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Plateau Equipment Limited (in receivership and in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 17th day of February 1992, passed an extraordinary resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the Boardroom, Twenty-ninth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland on the 27th day of February 1992 at 11 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Appointment of liquidator.

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

Dated this 17th day of February 1992.

P. DAWE, Director.

md1625

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Perivale Farms 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 2 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 March 1992.

Dated this 12th day of February 1992.

P. G. MUIR, Liquidator.

md1626

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Hugh Crawford 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 March 1992.

Dated this 12th day of February 1992.

R. E. J. KIDD, Liquidator.

md1627

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Mowbrays Hartwood 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 Campbell Tyson, 17 Hall Street, Pukekohe on the 6th day of March 1992 at 1.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and