15 APRIL
NEW ZEALAND GAZETTE
1095

"That the books and papers be retained by the liquidator for 5 years and then be destroyed."

Proxies to be used at the meeting must be lodged at with the undersigned at the offices of Deloitte Ross Tohmatsu, Chartered Accountants, P.O. Box 33, Auckland, not later than 4 p.m. on the 29th day of April 1992.

Dated this 9th day of April 1992.

R. G. PARDINGTON and R. S. HAY, Joint Liquidators.

md3427

Notice Calling General Meeting

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 general meeting of the above-named company will be held at the offices of Deloitte Ross Tohmatsu, Chartered Accountants, Auckland on the 30th day of April 1992 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.

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.

Further Business:

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

"That the books and papers be retained by the liquidator for 5 years and then be destroyed."

Dated this 9th day of April 1992.

R. G. PARDINGTON and R. S. HAY, Joint Liquidators.

md3428

I T Walker (1973) Limited

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 on the Second Floor, Norfolk House, 18 High Street, Auckland on the 6th day of May 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 Edward T. Thompson 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 this 6th day of April 1992.

D. B. BENDALL, Liquidator.

md3420

Suncatcher Engineering Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

Pursuant to the Companies Winding Up Rule—Rule 85

Notice is hereby given that the undersigned, the liquidator of Suncatcher Engineering Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 30th 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 8th day of April 1992.

W. J. H. STEWART, Liquidator.

Address of Liquidator: Care of Ernst & Young, Chartered Accountants, P.O. Box 1145, Napier.

md3422

Trawden Investments Limited (in liquidation)

Notice of Final Meeting of Creditors and the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above-named company will be held at the office of the liquidators, Ernst & Young, First Floor, National Mutual Centre, 37–41 Shortland Street, Auckland on the 29th day of April 1992 at 10 a.m.

A meeting of the company will occur at the same location and date at 10.30 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 8th day of April 1992.

J. J. CREGTEN, Liquidator.

Note: Proxies to be used at the meeting must be lodged with the liquidators at their office (address above) or P.O. Box 2146, Auckland, not later than 4 p.m. on the 28th day of April 1992.

md3386

Notice by Advertisement of Final Winding Up Meeting

Pursuant to Section 291 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Sunshine Watches Limited (in voluntary liquidation and creditors winding up):

Take notice that a general meeting of the above-named company and a meeting of creditors will be held at 10 o’clock in the forenoon on Monday, the 4th day of May 1992 at the offices of Messrs Markham & Partners, Sixth Floor, 369 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 how the property of the company has been disposed of.

Dated this 8th day of April 1992.

M. J. ELLIS, Liquidator.

md3387

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Osbourne Engineering Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 30th 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 7th day of April 1992.

G. G. McDONALD, Liquidator.