864 NEW ZEALAND GAZETTE No. 39

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 13th day of March 1992.

R. S. BURRIDGE, Liquidator.

Perfection Textiles Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that the final general meeting of the above-named company will be held in the offices of Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland on Wednesday, the 8th day of April 1992 at 9.30 a.m., to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanations that may be given by the liquidator.

A. J. RIECHELMANN, Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Macgregor Plumbing Limited:

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 12th day of March 1992, passed a resolution of voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 10 a.m. on the 25th day of March 1992, at KPMG Peat Marwick, NZI Building, Grey Street, Tauranga.

Business:

(i) Consideration of a statement of position of the company’s affairs and a list of creditors.

(ii) Nomination of liquidator.

(iii) Appointment of committee of inspection, if thought fit.

Dated this 16th day of March 1992.

By order of the joint provisional liquidators:

T. H. WILSON and D. N. COOKE.

In the matter of the Companies Act 1955, and in the matter of Wells Wire Products Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Wells Wire Products Limited (in liquidation), which is being would up under a creditors voluntary winding up, does hereby fix the 10th day of April 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 17th day of March 1992.

J. F. MANAGH, Liquidator.

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

Numero Seventy Two Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a meeting of creditors of the company will be held at the offices of Jolly Duncan and Wells, Chartered Accountants, 127 Main Highway, Ellerslie, Auckland on the 17th day of April 1992 at 10 a.m., for the purposes of laying before the creditors the liquidator’s account of his winding up of the company showing how the winding up has been conducted and the property of the company has been disposed of in giving any explanation thereof.

M. G. WELLS, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Dolan Bros Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Dolan Bros Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 8th day of April 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 18th day of March 1992.

R. T. McKENZIE, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Kent York Properties 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 Coopers & Lybrand, Chartered Accountants, Twenty-sixth Floor, Coopers & Lybrand Tower, 23—29 Albert Street, Auckland 1, on Monday, the 13th day of April 1992 at 2.30 p.m. for the purposes of:

(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 13th day of March 1992.

P. R. HOWELL, Liquidator.

Trafalgar Holdings Limited (in 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 of the above-named company will be held at the offices of Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 26th day of March 1992 at 8 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 25th day of February 1992.

W. R. MATTHEW, Liquidator.