476

NEW ZEALAND GAZETTE

No. 24

Dated this 20th day of February 1992.
J. J. SHAW, Liquidator.

md1749

Aratonga Stud Farm Limited (in liquidation)

Notice as to Holding General Meeting for Purpose of Receiving Liquidators Report and Explanations as to Winding Up

Pursuant to Section 281 of the Companies Act 1955

The liquidator of the company hereby gives notice of the calling of a general meeting of the company for the purpose of laying an account as to the winding up of the company and the disposition of the property of the company before the meeting and to give any necessary explanations. The meeting will be held at Level Two, 90 Symonds Street, Auckland on the 19th day of March 1992 at the time of 3 p.m.

Dated this 21st day of February 1992.
M. R. BELCHER, Liquidator.

md1808

Notice Calling Final Meeting of Members

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

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 9 a.m. on the 20th day of March 1992 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 has been disposed of, and to receive any explanations therefore 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 the liquidators be disposed of to the card of the liquidators.

Every member 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.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland not later than 4 o'clock in the afternoon on the 19th day of March 1992.

Dated this 21st day of February 1992.
K. T. STOTTER, Joint Liquidator.

md1792

Notice of Meeting

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

Notice is hereby given in pursuance of section 290 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 the offices of John Vague & Associates, Level Three, DB Tower, 80 Greys Avenue, Auckland on Monday, the 9th day of March 1992 at 10.30 o'clock in the forenoon.

Agenda:
(a) To lay before the meeting the liquidator's account of the winding up during the preceding year.

(b) General.

Dated this 24th day of February 1992.
J. L. VAGUE, Liquidator.

md1797

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Comstat Supplies Limited (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 20th day of February 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Three, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 4th day of March 1992 at 2.30 o'clock in the afternoon.

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 24th day of February 1992.
N. K. DUFFIN, Director.

md1799

Agricola Resources Limited ("the company")

Notice of Meeting of Creditors

Notice is hereby given that in accordance with article 10.03 of the articles of association, the directors of the company have passed a resolution to convene an extraordinary general meeting at which a resolution for voluntary winding up will be proposed, pursuant to section 268 (1) (c) of the Companies Act 1955, and that a meeting of the creditors of the company will, accordingly, be held pursuant to section 284 of the Companies Act 1955, at the offices of Ernst & Young, Twenty-fourth Floor, Majestic Centre, 100 Willis Street, Wellington on the 12th day of March 1992 at 11 a.m. to consider and if thought fit to pass the following resolutions:

“That pursuant to section 285 of the Companies Act 1955, Alan Raymond Isaac and John Stewart Drage be and are hereby nominated as joint and several liquidators of the company.”

“That pursuant to section 286 (1) of the Companies Act 1955, a committee of inspection be appointed.”

Agenda:

1. Consideration of a statement of the position of the company's affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.
2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955.
3. Appointment of committee of inspection pursuant to section 286 (1) of the Companies Act 1955, if thought fit.

Dated this 20th day of February 1992.
By order of the directors.

md1770

Alpacas Agricola Limited ("the company")

Notice of Meeting of Creditors

Notice is hereby given in accordance with article 58 of the articles of association, the directors of the company have passed a resolution to convene an extraordinary general meeting at which a resolution for voluntary winding up will be proposed, pursuant to section 268 (1) (c) of the Companies Act 1955, and that a meeting of the creditors of the company