10 JUNE NEW ZEALAND GAZETTE 1955

Dated this 29th day of May 1992.
G. S. REA, Joint Liquidator.

md5194

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Specialised Lamp Supplies Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a final general meeting of members of the above-named company will be held at the offices of K. J. Covacich, 45 Kenmere Avenue, Forrest Hill at 10 a.m. on the 26th day of June 1992, 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 extraordinary resolution, namely:

"That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 2nd day of June 1992.
K. J. COVACICH, Liquidator.

md5138

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of TuscanY Homes Limited (in liquidation):

Notice is hereby given that on the 29th day of May 1992, by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up and that accordingly, a meeting of the creditors of the above-named company will be held at the offices of Ferrier Hodgson & Co, Level Five, Quay Tower, 29 Customs Street West, Auckland on the 11th day of June 1992 at 10 a.m.

Agenda:

1. To consider a statement of the position of the company's affairs and a list of the company's creditors.
2. To consider the nomination of a liquidator.
3. To appoint a committee of inspection, if thought fit.

Dated this 2nd day of June 1992.
A. S. ALSWELLER, Director.

md5131

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Information Facilities Management Limited:

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 29th day of May 1992, passed the extraordinary resolution for winding up and that a meeting of the creditors of the above-named company will accordingly be held in the Boardroom, Spicer & Oppenheim, Eighth Floor, Westpac Tower, 120 Albert Street, Auckland on Friday, the 12th day of June 1992 at 11.30 a.m.

Business:

1. Consideration of a statement of position of the company's affairs and a list of creditors.
2. Appointment of liquidator(s).
3. Appointment of committee of inspection if thought fit.

Dated this 29th day of May 1992.
By order of the directors.
P. J. SMITH, Director.

md5190

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Tarlton Holdings Limited (in liquidation):

Notice is hereby given, that the undersigned, the liquidator of Tarlton Holdings Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 15th day of July 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 2nd day of June 1992.
J. A. WALLER, Liquidator.

Address of Liquidator:

Price Waterhouse, Chartered Accountants, P.O. Box 748, Auckland.

Date of Liquidation: 18 May 1992.

md5200

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Archives Computers (NZ) Limited:

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 29th day of May 1992, passed an extraordinary resolution for winding up and that a meeting of the creditors of the above-named company will accordingly be held in the Boardroom, Spicer & Oppenheim, Eighth Floor, Westpac Tower, 120 Albert Street, Auckland on Friday, the 12th day of June 1992 at 10.30 a.m.

Business:

1. Consideration of a statement of position of the company's affairs and a list of creditors.
2. Appointment of liquidator(s).
3. Appointment of committee of inspection if thought fit.

Dated this 29th day of May 1992.
By order of the directors.
P. J. SMITH, Director.

md5192

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Metabronze Industries 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 in the offices of John Vague & Associates, Third Floor, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 24th day of June 1992 at 2.30 p.m.

(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 4th day of June 1992.
J. L. VAGUE, Liquidator.