29 JANUARY NEW ZEALAND GAZETTE 175

Dated this 22nd day of January 1992.
P. L. SHAW, 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 be a member.

Forms of general and special proxy are available from the offices of the liquidator. Proxies to be used at the meeting must be lodged with the liquidator at the abovesaid offices (P.O. Box 911, Hamilton) not later than 4 o’clock in the afternoon on the 12th day of February 1992.

Donald Sinton & Co Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 362 (8) of the Companies Act 1955

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 20th day of January 1992, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held pursuant to section 362 (8) of the Companies Act 1955, at the offices of Ernst & Young, Eighteenth Floor, National Mutual Building, Shortland Street, Auckland on Monday, the 3rd day of February 1992, at 10 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.
2. Nomination of liquidators pursuant to section 285 of the Companies Act 1955.
3. Appointment of committee of inspection pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 20th day of January 1992.
By order of the directors:
S. C. SINTON, Secretary.

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of A B Nicklin Limited (in voluntary liquidation) (hereinafter called “the company”):

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 office of Ross Melville Bridgman & Co, Level Five, 50 Anzac Avenue, Auckland on the 13th day of February 1992 at 9 a.m., for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanation that may be given by the liquidator.

N. M. HARRIS, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of P. J. Williams Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the Second Floor, 116 Riccarton Road, Christchurch on the 12th day of February 1992 at 9 a.m., for the purposes 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.

Dated this 20th day of January 1992.
L. J. DICK, Liquidator.

Wass Buller & Associates Limited (in voluntary liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at Norfolk House, 18 High Street, Auckland, on the 21st day of February 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 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 Rex Joseph Wass 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 at Auckland this 20th day of January 1992.
D. B. BENDALL, Liquidator.

Notice of Appointment of Liquidator and for Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Bath & Dunny Shop Limited (in liquidation):

Notice is hereby given that Michael Peter Stiassny and Colin Thomas McCloy were appointed joint and several liquidators of Bath & Dunny Shop Limited (in liquidation) by order of the High Court of New Zealand dated the 15th day of November 1991, with a committee of inspection.

The liquidators do hereby fix the 28th day of February 1992 as the date 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, through objecting to the distribution.

Dated at Auckland this 23rd day of January 1992.
M. P. STIASSNY, Joint and Several Liquidator.

Address of Liquidator: Ferrier Hodgson & Co, Fifth Floor, Quay Tower, 29 Customs Street West, P.O. Box 982, Auckland.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Trophy Breweries 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 office of Deloitte Ross Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on the 19th day of February 1992 at 11.30 a.m.