16 SEPTEMBER NEW ZEALAND GAZETTE

up has been conducted and the property of the company disposed of.

Dated this 15th day of September 1993.

M. R. BELCHER, Liquidator.
md7760

North Harbour Leasing Limited

Notice of Final Winding Up Meeting

Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the above-named company is to be held on the 30th day of September 1993 at 9 a.m. at the offices of Adsett & Belcher, Level Two, 90 Symonds Street, Auckland, for the purpose of laying before it the liquidator’s account showing how the winding up has been conducted and the property of the company disposed of.

Dated this 15th day of September 1993.

W. R. ADSETT, Liquidator.
md7761

Bartows Properties Limited (in liquidation) and Granny’s Property Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Bartows Properties Limited (in liquidation) and Granny’s Property Limited (in liquidation) will be held in the offices of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 24th day of September 1993 at 10 a.m. and 10.30 a.m. respectively.

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:
   That the liquidator be authorised to dispose of the books of the company and of the liquidator, as he thinks fit.

3. General business.

Dated this 9th day of September 1993.

A. J. CUNNINGHAM, Liquidator.
md7765

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Mirabelle Palmerston North 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 offices of Ian C. Stuart, Chartered Accountant, Level Seven, National Mutual Centre, 7-21 Fitzherbert Avenue, Palmerston North on the 29th day of September 1993 at 10 o’clock in the forenoon, 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 that the same was done accordingly.

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 15th day of September 1993.

I. C. STUART, Liquidator.
md7766

Horowhenua Co-Operative Poultry Producers Limited

Notice of Ordinary General Meeting

Notice is hereby given of an ordinary general meeting under section 291 (2) of the Companies Act 1955, for the purpose of presentation of the final liquidator’s accounts. The meeting will be held on the 30th day of September 1993 at 4 p.m. at the offices of Fluker Denton & Co, First Floor, AA Centre, 264 Oxford Street, Levin.

Notice of Creditors Meeting

Notice is hereby given of a creditors meeting under section 291 (3) of the Companies Act 1955, for the purpose of presentation of the final liquidator’s accounts. The meeting will be held on the 30th day of September 1993 at 4.15 p.m. at the offices of Fluker Denton & Co, First Floor, AA Centre, 264 Oxford Street, Levin.

Dated this 15th day of September 1993.

J. A. DENTON, Liquidator.
md7801

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Travelglobe Holidays (1980) 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 9 a.m. on the 1st day of October 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 has been disposed of, and to receive any explanations thereof by the liquidator.

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 meeting 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 30th day of September 1993.

Dated this 9th day of September 1993.

F. N. WATSON, Joint Liquidator.
md7776

Hendrik Tabak Holdings Limited

Notice of Final Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Murray Winder, Chartered Accountant, 130 Riccarton Road, Christchurch on Wednesday, the 13th day of October 1993 at 2 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.

Dated this 8th day of September 1993.

M. WINDER, Liquidator.
md7845

Lakeridge Enterprises Limited (in liquidation)

Notice of Final Meeting

Take notice that a meeting of creditors in the above matter will be held at the office of J. N. Couch, Chartered Accountant, 418 Lake Road, Takapuna on the 30th day of September 1993, at 11 o’clock in the forenoon.