25 MARCH NEW ZEALAND GAZETTE 867

named company will be held at the offices of Coombe Smith & Co, Chartered Accountants, 22 Coleman Mall, Palmerston North on the 9th day of April 1992 at 2 o’clock in the forenoon, 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.

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 17th day of March 1992.

B. D. SMITH, Liquidator.

md2738

Notice of Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Agri-Build (Southland) Limited (in liquidation):

Take notice that a final meeting of creditors and contributories in the above matter will be held in the boardroom, Spicer & Oppenheim, 123 Spey Street, Invercargill on the 3rd day of April 1992 at 2 o’clock in the afternoon.

Agenda:

1. Liquidator’s statement of accounts and reports on the conduct of the winding up for the periods ended the 4th day of June 1991, 3rd day of April 1992, and consideration and approval of the final report of the liquidation to the 3rd day of April 1992.
2. To authorise the liquidator to have the company dissolved.

Proxies to be used at the meeting must be lodged with the liquidator at the office of Spicer & Oppenheim, Chartered Accountants, 123 Spey Street (P.O. Box 1206), Invercargill not later than 2 o’clock in the afternoon on the 2nd day of April 1992.

Dated this 16th day of March 1992.

L. A. T. CUTHILL, Liquidator.

md2739

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of J. P. Van der Hulst and Son 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 29th day of April 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 27th day of April 1992.

Dated this 13th day of March 1992.

P. G. MUIR, Liquidator.

md2736

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Dreighela 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 30th day of April 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 30th day of April 1992.

Dated this 19th day of March 1992.

P. G. MUIR, Liquidator.

md2735

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Whakatu Fertilizer (SAP) Limited (in voluntary liquidation and members’ winding up):

That a meeting of the members of the above-named company will be held at 9 a.m. on Thursday, the 9th day of April 1992 at the offices of Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, BNZ Tower, 125 Queen Street, Auckland, for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 23rd day of March 1992.

A. KOHLMORGEN, Liquidator.

md2743

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Jayarr Jeans Co. 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 Deloitte Ross Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on the 6th day of April 1992 at 11.30 a.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 23rd day of March 1992.

D. L. FRANCIS and R. J. COWLEY, Joint Liquidators.

md2744

Massimo Enterprises Limited

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

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 18th day of March 1992, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at the offices of Murray Crossman & Co, 12 O’Connell Street, Auckland, on the 3rd day of April 1992 at 10 o’clock in the forenoon.