650 NEW ZEALAND GAZETTE No. 29

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 25th day of February 1992.
By order of the directors.

md1911

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of P. J. Boyce Limited (in liquidation):

Notice is hereby given that as the liquidator of P. J. Boyce Limited (trading as Taxi Trucks) which is being wound up voluntarily, I fix the 31st 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 26th day of February 1992.
I. M. HERCUS, Liquidator.
Address of Liquidator: I. M. Hercus, Coopers & Lybrand, P.O. Box 243, Wellington.

md1918

Limulus Services Limited

Notice of Final Winding Up Meeting

Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the above-named company is to be held on the 16th day of March 1992 at 11 a.m. at the offices of Arthur Andersen, Level Fifteen, Arthur Andersen Tower, National Bank Centre, 209 Queen Street, Auckland, for the purpose of laying before it, the liquidator’s account showing how the winding up has been conducted and the property of the company disposed of.

Dated this 26th day of February 1992.
M. V. RICHARDSON, Liquidator.

md1942

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Mike West Limited (in liquidation):

Notice is hereby given in pursuance of section 291 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 in the offices of John Vague and Associates, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 18th day of March 1992 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 25th day of February 1992.
J. L. VAGUE, Liquidator.

md1996

R B A Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that the final meeting of creditors will be held on the 26th day of March 1992 at 9.30 a.m. in the boardroom of BDO Hogg Young Cathie, Clarendon Tower, Christchurch, for the purposes 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.

Dated this 27th day of February 1992.
K. R. SARJEANT, Liquidator.

md1999

R B A Limited (in liquidation)

Notice of Final Meeting of Contributories

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that the final meeting of contributories will be held on the 26th day of March 1992 at 9.30 a.m. in the boardroom of BDO Hogg Young Cathie, Clarendon Tower, Christchurch, for the purposes 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.

Dated this 27th day of February 1992.
K. R. SARJEANT, Liquidator.

md2000

Multicorp Insurance Limited (in liquidation)

Notice of General Meeting

Take notice that a general meeting of the creditors of Multicorp Insurance Limited (in liquidation) will be held at the Sixteenth Floor, Price Waterhouse Centre, corner of Wyndham and Hobson Streets, Auckland on the 12th day of March 1992 at 2 p.m.

Agenda:

1. Receive an account from the liquidators of his acts and dealings and of the conduct of the winding up during the preceding year.
2. The liquidator’s account under section 290 of the Companies Act 1955, has been made up for the period which commenced on the 14th day of November 1990 and ended on the 13th day of November 1991.

Proxies to be used at the meeting must be lodged with the liquidators, care of Price Waterhouse, P.O. Box 748, Auckland not later than 4 o’clock in the afternoon on the 10th day of March 1992.

Dated this 12th day of February 1992.
J. A. WALLER and P. R. PRESTON, Joint Liquidators.

md2019

Doneil Supply Company Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given, in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the office of Bryan K. Lawless, Chartered Accountant, 36 Maxwell Road, Blenheim on Friday, the 27th day of March 1992 at 10 a.m., to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company disposed of.