15 APRIL NEW ZEALAND GAZETTE

and of the liquidators be disposed of to the care of the liquidators.

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 to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 29th day of April 1992.

Dated this 6th day of April 1992.

K. T. STOTTER, Joint Liquidator.

md3344

Notice to Creditors and Members of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Keripackers Co-Operative Limited (in liquidation):

Notice is hereby given that the final meeting of creditors and members of Keripackers Co-operative Limited (in liquidation) will be held at the offices of Poutsma Ardren & Partners, First Floor, ANZ Bank Building, Kerikeri, on Tuesday, the 5th day of May 1992 at 2.30 p.m., for the purpose of receiving the final accounts of the liquidation.

Dated the 1st day of April 1992.

K. F. ARDERN, Liquidator.

md3349

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of GG & LA Wright Limited (in liquidation) (trading as Wright Mechanical):

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 2nd day of April 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at Saint Lukes Community Centre, 130 Remuera Road, Remuera, Auckland on Thursday, the 16th day of April 1992 at 3 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Appointment and remuneration of liquidator.

3. Appointment of a committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the office of R. L. O’Hara, First Floor, 2A Kipling Avenue, Auckland (P.O. Box 9687), Newmarket, Auckland.

Dated this 7th day of April 1992.

G. O. WRIGHT, Director.

md3352

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Woodcraft Interiors 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 16th 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 7th day of April 1992.

D. L. FRANCIS, Liquidator.

md3354

Notice of Final Meeting of Company and Members Winding Up

In the matter of the Companies Act 1955, and in the matter of Software Architects Limited (in voluntary liquidation and members winding up):

Take notice that in pursuance of section 281 of the above Act, the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 30th day of April 1992 at 9 o’clock in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

Notice is also given that the meeting will consider and if thought fit, pass the following extraordinary resolution:

“That the books and records of the company be retained by the liquidator for a period of 3 months from the date of registration by the Registrar of Companies of the liquidator’s return of final meeting and then be destroyed.”

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 7th day of April 1992.

D. R. APPLEBY, Liquidator.

md3459

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Lumbys Limited (in voluntary liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of shareholders of Lumbys Limited (in voluntary liquidation) will be held at 12 Leslie Hills Drive, Christchurch, on Wednesday, the 29th day of April 1992 at 2.30 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 consider and if thought fit, to pass the following resolution as an extraordinary resolution:

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

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not also be a member.

Dated this 31st day of March 1992.

N. F. MOFFITT, Liquidator.

Address of Liquidator: P.O. Box 8446, Christchurch.

md3455

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Metro Meats Limited (in liquidation):

Notice is hereby given that the liquidators of Metro Meats Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 30th day of April 1992, as the day on or