29 APRIL NEW ZEALAND GAZETTE

1205

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, pass the following resolution, namely:
To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955:
“That the liquidator shall hold the records of the company for 12 months, after that time the records may be destroyed.”

Dated this 15th day of April 1992.

A. DICKEY, Liquidator.
Address of Liquidator: A. K. Dickey, Chartered Accountant, Chartwell Professional Suites, Lynden Court, Hamilton.

md3759

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Te miro Farms Limited (in liquidation):
Notice is hereby given in pursuance of section 281 (2) of the Companies Act 1955, that a meeting of the shareholders of the above-named company will be held at 44 Alpha Street, Cambridge on the 25th day of May 1992 at 12.30 p.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, pass the following resolution, namely:
To resolve, pursuant to section 328 (i) (b) of the Companies Act 1955:
“That the liquidator shall hold the records of the company for 12 months, after that time the records may be destroyed.”

Dated this 15th day of April 1992.

A. DICKEY, Liquidator.
Address of Liquidator: A. K. Dickey, Chartered Accountant, Chartwell Professional Suites, Lynden Court, Hamilton.

md3760

The Plaza Bookshop (1981) Limited (in liquidation)
Notice of Final Meeting of Creditors and Members
Notice is hereby given that, pursuant to section 291 of the Companies Act 1955, the final meeting of creditors and members of the above-named company will be held in the boardroom of Messrs Hubbards, Churcher & Co., corner of Sophia and George Streets, Timaru on Monday, the 11th day of May 1992 at 10.30 a.m., to receive the accounts of the liquidator on the winding up of the company.

P. HEWITSON, Liquidator.
Address for Service: Care of P.O. Box 125, Timaru.

md3771

Notice to Creditors to Prove Debts or Claims
In the matter of the Companies Act 1955, and in the matter of Ceramic Engineering Limited (in liquidation).
Notice is hereby given that the undersigned, the liquidator of Ceramic Engineering Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 13th day of May 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 16th day of April 1992.

J. L. VAGUE, Liquidator.
Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.

Date of Liquidation: 10 April 1992.

md3763

Notice Calling Meeting of the Company and of Creditors
In the matter of the Companies Act 1955, and in the matter of Tudor Pacific Limited (in liquidation):
Take notice that pursuant to section 290 (1) of the Companies Act 1955, a general meeting of the company and of the creditors of Tudor Pacific Limited (in liquidation) will be held at 10 Barclays House, 70 Shortland Street, Auckland, to receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the preceding year.

Dated this 15th day of April 1992.

A. J. McCULLAGH

md3762

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Printech (1981) 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 John Vague & Associates Limited, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 15th day of May 1992 at 2.30 p.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 27th day of April 1992.

G. E. EDWARDS, Joint Liquidator.

md3869

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Paul Finch Holdings Limited (in liquidation):
Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the office of Cornwall Trent, Chartered Accountants, 315 Manchester Street (P.O. Box 13-446), Christchurch on Friday, the 15th day of May 1992 at 11 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:
“That pursuant to section 328 of Companies Act 1955, the books and records of the company be destroyed.”

Dated this 23rd day of April 1992.

S. J. CORNWALL, Liquidator.