84

NEW ZEALAND GAZETTE

No. 4

Proxies: A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy to be valid must be completed and deposited at the registered office of the company, Teva Street Car Painters (Whakatane) 1991 Limited (in liquidation) at Ernst & Young House, Fifth Floor, corner of Victoria and London Streets, Hamilton not later than 4 p.m. on 30 December 1991 (the day before the meeting).

md184

A. D. Holster 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 company is to be held on the 14th day of February 1992 at 5 p.m. at the office of Milne Maingay & Co., 22 Station Road, Otahuhu, 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 22nd day of January 1992.

C. D. MILNE, Liquidator.

md177

Evans Tyre Service Limited (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at 35 Albert Street, Auckland on the 30th day of January 1992 at 11 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator be destroyed.

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 Auckland this 20th day of December 1991.

M. R. GOODWIN, Liquidator.

md123

In the matter of the Companies Act 1955, and in the matter of Gunac Elm Group Limited (in liquidation):

Notice is given that as the liquidator of Gunac Elm Group Limited which is being wound up voluntarily, I fix the 21st day of February 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 20th day of December 1991.

I. M. HERCUS, Liquidator.

Address of Liquidator: I. M. Hercus, Coopers & Lybrand, P.O. Box 243, Wellington.

md140

Mahora Holdings Limited (in voluntary liquidation)

Notice is hereby given that a meeting of the creditors of the above-named company will be held at the office of Messrs Borrie Collinge & Hooker, 106W Lyndon Road, Hastings on Tuesday, the 28th day of January 1992 at 2.15 p.m.

Business:

a. Consideration of the liquidator’s account showing how the winding up has been conducted and the property of the company disposed of.

b. Disposal of books and papers.

Dated this 23rd day of December 1991.

E. G. BORRIE, Liquidator.

md141

Mahora Holdings Limited (in voluntary liquidation)

Notice is hereby given that a meeting of the members of the above-named company will be held at the office of Messrs Borrie Collinge & Hooker, 106W Lyndon Road, Hastings on Tuesday, the 28th day of January 1992 at 2 p.m.

Business:

a. Consideration of the liquidator’s account showing how the winding up has been conducted and the property of the company disposed of.

Dated this 23rd day of December 1991.

E. G. BORRIE, Liquidator.

md142

Nevis Holdings Limited

Notice of Final Winding Up Meeting

Notice is hereby given, pursuant to section 291 (2) of the Companies Act 1955, that a meeting of the creditors of the company is to be held on the 14th day of February 1992 at 2 p.m. at the offices of Milne Maingay & Co., 22 Station Road, Otahuhu, 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 has been disposed of.

Dated this 22nd day of January 1992.

C. D. MILNE, Liquidator.

md174

Suburban Investments Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 291 (2) of the Companies Act 1955, that a meeting of the creditors of the company is to be held on the 14th day of February 1992 at 4 p.m. at the offices of Milne Maingay & Co., 22 Station Road, Otahuhu, 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 has been disposed of.

Dated this 22nd day of January 1992.

C. D. MILNE, Liquidator.

md175

Fairview Holdings Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 291 (2) of the Companies Act 1955, that a meeting of the creditors of the company is to be held on the 14th day of February 1992 at 3 p.m. at the offices of Milne Maingay & Co., 22 Station Road, Otahuhu, 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 has been disposed of.

Dated this 22nd day of January 1992.

C. D. MILNE, Liquidator.

md176

Booths Glass Company Limited

Notice of Meeting of Creditors

Notice is hereby given that by an entry in its minute book signed in accordance with section 362 (1) of the Companies