26 FEBRUARY
NEW ZEALAND GAZETTE
477

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 11.30 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.

md1771

Osteonics Supplies (New Zealand) Limited (in liquidation)

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Osteonics Supplies (New Zealand) Limited (in liquidation) will be held in the offices of the liquidators, Eighteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 20th day of March 1992 at 10 a.m.

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 thereof by the liquidator.
2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

3. General business.

Dated this 24th day of February 1992.

J. P. MELTZER, Liquidator.

md1773

Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Criteria Design Limited:

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 an extraordinary resolution for winding up and that a meeting of creditors will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at 10 a.m. on the 9th day of March 1992 at Bell Gully Buddle Weir, Level Twenty-one, The IBM Centre, 171 Featherston Street, Wellington.

Business:
Consideration of a statement of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Forms of Proof of Debt and Proxies: These may be obtained from Mrs Riepma at the office of John Managh & Associates.

Dated this 21st day of February 1992.

E. J. GITTINGS, J. A. GITTINGS and M. GIURIOLI, Shareholders.

md1774

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Range Investments Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Range Investments Limited (in liquidation), which is being wound up under a creditors voluntary winding up, does hereby fix the 13th day of March 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 24th day of February 1992.

J. F. MANAGH, Liquidator.

Address of Liquidator: Suite Eight, Book House, 86 Boulcott Street, Wellington.

md1775

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Riverview Land 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 Devlin & Cameron, Chartered Accountants, 16 Victoria Avenue, Palmerston North on the 12th day of March 1992 at 2 o’clock in the afternoon for the purpose of having an account laid before it showing how the winding up of the company 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 at Palmerston North this 26th day of February 1992.

J. H. DEVLIN, Liquidator.

md1819

DISSOLUTIONS

Section 336 (3)

Notice is hereby given that at the expiration of 3 months from the date hereof, the names of the under-mentioned companies will, unless cause is shown to the contrary, be struck off the Register and the companies dissolved:

Mountain Road (No. 4) Limited AK. 037140.