1094
NEW ZEALAND GAZETTE
No. 54

the creditors of Ernslaw Fifteen Limited (in liquidation) has been called for the purpose of considering the final accounts of the company.

The meeting will be held at the offices of Spearmann Stoddard, Chartered Accountants, 411 Great South Road, Penrose, Auckland at 12 noon on Thursday, the 23rd day of April 1992.

Dated this 30th day of March 1992.

R. STODDARD, Liquidator.

Address of Liquidator: Spearmann Stoddard, Chartered Accountants, P.O. Box 12-270, Penrose, Auckland.

md3243

CM Usher Farm Limited CH. 136743

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given, in pursuance of section 281 of the Companies Act 1955, the final general meeting of the company, will be held at the offices of Price Waterhouse, Chartered Accountants, 119 Armagh Street, Christchurch, on the 29th day of April 1992 at 12 p.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.

Dated this 10th day of April 1992.

P. G. STEEL, Liquidator.

md3473

Baillie Bros. Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator’s office, situated at 39 Taharoto Road, Takapuna on the 27th day of April 1992 at 10 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 shall be held at the residence of Brian A. Baillie for a period of 5 years from the date of this resolution.

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 3rd day of April 1992.

W. F. MOXEY, Liquidator.

md3474

Bedevere Holdings Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator’s office, situated at 39 Taharoto Road, Takapuna on the 27th day of April 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 shall be held at the residence of C. D. Stokes for a period of 5 years from the date of this resolution.

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 6th day of April 1992.

W. F. MOXEY, Liquidator.

md3475

Kirsar Enterprises Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator’s office, situated at 39 Taharoto Road, Takapuna on the 27th day of April 1992 at 11.30 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 shall be held at the residence of W. H. Hill for a period of 5 years from the date of this resolution.

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 6th day of April 1992.

W. F. MOXEY, Liquidator.

md3476

Sinsar Enterprises Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the liquidator’s office, situated at 39 Taharoto Road, Takapuna on the 27th day of April 1992 at 11.45 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 shall be held at the residence of W. H. Hill for a period of 5 years from the date of this resolution.

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 3rd day of April 1992.

W. F. MOXEY, Liquidator.

md3477

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Murrays Bay Restaurant Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Deloitte Ross Tohmatsu, Eleventh Floor, Tower Two, Shortland Centre, Shortland Street, Auckland on the 30th day of April 1992 at 10 a.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.

Further Business:

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