1494
NEW ZEALAND GAZETTE
No. 77

Proxies:
A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. A proxy form to be valid must be completed and deposited at the offices of Ernst & Young at the above address not later than 4 p.m. on the 28th day of May 1992. Contact Murray Farnsworth or Jennifer Gillies at Ernst & Young for any information regarding the liquidation.

md4740

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of Strategy Exports (NZ) Limited (in liquidation):

Notice is hereby given in pursuance of section 290 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, Level Three, DB Tower, 80 Greys Avenue, Auckland on Friday, the 12th day of June 1992 at 4 o’clock in the afternoon.

Agenda:
(a) To lay before the meeting the liquidator’s account of the winding up during the preceding year.
(b) General.

Dated this 25th day of May 1992.

J. L. VAGUE, Liquidator.

md4787

Notice of Winding Up of Company
In the matter of the Companies Act 1955, and in the matter of Tauranga Video Limited (in receivership and in liquidation):

Notice is hereby given that the undersigned, the liquidator of Tauranga Video Limited (in receivership and in liquidation), which is being wound up under a creditors voluntary winding up, does hereby fix the 12th day of June 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 20th day of May 1992.

J. F. MANAGH, Liquidator.

Address of Liquidator: Suite Eight, Book House, 86 Boulcott Street, Wellington.

md4705

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Positive Printing Co 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 John Managh & Associates, Suite Eight, Book House, 86 Boulcott Street, Wellington on the 12th day of June at 10.30 a.m. for the purpose of having an account laid before it showing how the liquidation 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 May 1992.

J. F. MANAGH, Liquidator.

md4706

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Marn Lee Loy Trading Limited (in liquidation):

Notice is hereby given, in pursuance to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Messrs Burns Metcalf Chung & Co., Solicitors, Second Floor, GBL House, 330 Lambton Quay, Wellington on the 23rd day of June 1992 at 3 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.

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

That pursuant to section 328 of the Companies Act 1955, the books and papers of the company shall be stored at 11 Moselle Street, Island Bay, Wellington for the statutory period of 5 years.

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. Proxy forms may be obtained from the liquidator and must be lodged with him not later than 3 p.m. on the 22nd day of June 1992.

Dated this 25th day of May 1992.

M. CHUNG, Liquidator.

md4806

Glen Properties Limited
Notice Calling General Meeting
Take notice, that in pursuance of section 280 of the Companies Act 1955, a general meeting of the above-named company will be held at the offices of Sparkes Walker, Chartered Accountants, 15 Daily Street, Lower Hutt on Friday, the 12th day of June 1992 at 3 p.m. when also in pursuance of the said section of the above Act, I shall lay before the meeting an account of my acts and dealings and of the conduct of the winding up of the above-named company during the year, the 1st day of April 1992, until the date of the meeting.

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

Dated at Lower Hutt this 22nd day of May 1992.

L. J. WALKER, Liquidator.

md4809

Notice of Final Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of 5 GL International 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 offices of Deloitte Ross Tohmatsu, Chartered Accountants, Eleventh Floor, Tower 2, Shortland Towers, Shortland Street, Auckland on the 10th day of June 1992 at 10.30 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, and also of determining by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of.

Every person entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Deloitte Ross Tohmatsu, not later than 4 p.m. on the 9th day of June 1992.

Dated this 22nd day of May 1992.