2 SEPTEMBER NEW ZEALAND GAZETTE 2595

Property Management Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 10th day of September 1993 at 8.30 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 24th day of August 1993.

R. J. WILLIS, Liquidator.
md7286

Millar Lange Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Bell Gully Buddle Weir, Twenty-first Floor, IBM Centre, 171 Featherston Street, Wellington on the 30th day of September 1993 at 1 p.m., for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 30th day of August 1993.

R. H. BARNHILL, Liquidator.
md7313

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Pont Data (NZ) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 11 a.m. on the 24th day of September 1993, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 23rd day of September 1993.

Dated this 25th day of August 1993.

F. N. WATSON, Joint Liquidator.
md7314

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Pacific Paper Converters Limited (in liquidation):

Notice is hereby given that by entry in the minute book of the company on the 23rd day of August 1993, Pacific Paper Converters Limited, passed a resolution for voluntary winding up.

Take notice that a meeting of creditors is to be held at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 2nd day of September 1993 at 10 a.m.

Agenda:

1. Appointment of person to preside at the meeting.
2. Disclosure by the directors of a full statement of the position of the company’s affairs together with a list of the creditors of the company and the estimated amount of their claims and the circumstances leading to the winding up.
3. Appointment of liquidator or liquidators.
4. Appointment of a committee of inspection, if thought fit.
5. If a committee of inspection is not appointed sanction the exercise by the liquidator or liquidators of the powers set out in paragraphs (d), (e) and (f) of subsection (1) of section 240 of the Companies Act 1955.
6. If a committee of inspection is not appointed, fix the remuneration to be paid to the liquidator or liquidators.

Dated this 23rd day of August 1993.

L. G. CHILCOTT, Provisional Liquidator.

Note: Proxies to be used at the meeting must be lodged at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street (P.O. Box 5545), Auckland, not later than 4 p.m. on the 1st day of September 1993.
md7315

Hitchcock Corporation Limited (in liquidation)

Notice of Meeting of Creditors

Take notice that a meeting of creditors of the above-named company will be held in the offices of Smith Chilcott, First Floor, General Building, corner of Shortland and O’Connell Streets, Auckland on the 23rd day of September 1993 at 10.15 a.m.

Agenda:

1. Receive an account from the liquidators of their acts and dealings and of the conduct of the winding up during the preceding year.
2. Receive the liquidators’ accounts under section 290 of the Companies Act 1955, for the 12 months to the 10th day of July 1993.
3. Receive the liquidators’ final accounts for the period to the 23rd day of September 1993.

Dated this 26th day of August 1993.

L. G. CHILCOTT, Joint Liquidator.

Note: Proxies to be used at the meeting must be lodged with the liquidators at the following address no later than 11 o’clock in the forenoon on the 22nd day of September 1993.

Address for Service: Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland.

Postal Address: P.O. Box 5545, Auckland.
md7355

Hitchcock Realty Brokers Limited (in liquidation)

Notice of Meeting of Creditors

Take notice that a meeting of creditors of the above-named company will be held in the offices of Smith Chilcott, First Floor, General Building, corner of Shortland and O’Connell Streets, Auckland on the 23rd day of September 1993 at 10.30 a.m.