88 NEW ZEALAND GAZETTE No. 4

2. To be proposed as an extraordinary resolution:

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

3. General business.
   Dated this 16th day of January 1992.
   I. R. SILVER, Liquidator.

md500

New Zealand Goat Exporters Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of New Zealand Goat Exporters Limited (in liquidation), will be held in the offices of the liquidators, Twenty-second Floor, Majestic Centre, 100 Willis Street, Wellington on the 7th day of February 1992 at 4 p.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 liquidators be authorised to dispose of the books of the company and of the liquidator as he thinks fit."

3. General business.
   Dated this 16th day of January 1992.
   I. R. SILVER, Liquidator.

md501

Entregrowth International Holdings Limited (in liquidation)

Notice of Final Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a meeting of the company and its members will be held in the offices of Price Waterhouse, Seventeenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on the 31st day of January 1992 at 2 p.m.

Agenda:

1. Approval of liquidator’s fees.
2. The liquidator will lay before the meeting the account showing how the winding up has been conducted and how the property of the company has been disposed of and will give any explanation of that account.

Dated this 13th day of January 1992.
J. A. WALLER, Liquidator.

md395

David Gray Shoes Limited (in liquidation)

Notice of Final General Meeting

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that the final general meeting of the above-named company will be held at the offices of Price Waterhouse, Chartered Accountants, 11–17 Church Street, Wellington on the 14th day of February 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 has been disposed of and to hear any explanations that may be given by the liquidator.

Further Business:

Resolution 1 (pursuant to section 328 (1) (b) of the Companies Act 1955):

To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

"That the books, accounts and documents of the company and the liquidator be destroyed by the liquidator 1 year from the date of this meeting."

Every member (creditor) entitled to attend and vote at the meeting is entitled to appoint a proxy to attend the vote instead of him.

Dated this 15th day of January 1992.
R. F. FERNYBOUGH, Liquidator.

md523

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Brian Ward Transport Limited:

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 14th day of January 1992, passed a resolution for a creditors voluntary winding up and that a meeting of the creditors of the above-named company will be held at the offices of KMG Kendons, 69 Rutherford Street, Lower Hutt on the 28th day of January 1992 at 2 o’clock in the afternoon.

Business:

1. Consideration of a statement of position of the company’s affairs.
2. Nomination of liquidator.
3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the office of KMG Kendons, 69 Rutherford Street, Lower Hutt, not later than 4 p.m. on the 27th day of January 1992.

Dated this 14th day of January 1992.
By order of the director:
B. WARD.

md524

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of J. P. Woods Limited:

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 R. C. Dinsdale, Walton Street, Whangarei on Thursday, the 30th day of January 1992 at 2 o’clock in the afternoon, 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.

Dated this 20th day of December 1991.
R. C. DINSDALE, Liquidator.

md525

Commodore Flats (Dn) Limited

Notice of Final Winding Up Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that a meeting of the members of the above-named company will be held at 3 p.m. on the 7th day of February 1992 at the offices of Hunter Brocklebank Dey, 56 York Place, Dunedin, 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 15th day of January 1992.
S. J. BROCKLEBANK, Liquidator.

md526