2802

NEW ZEALAND GAZETTE

No. 136

3. General business.
   Dated this 17th day of September 1993.
   A. J. D. MOORE, Liquidator.
   md7977

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of DLB Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the company will be held at the offices of Rutherfords, 623 Main Street, Palmerston North on the 11th 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.

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

“That the liquidator be authorised to retire and dispose of the books of the company as he thinks fit.”

Dated this 15th day of September 1993.
L. M. WILLIAMSON, Liquidator.
Address of Liquidator: Rutherfords, Chartered Accountants, P.O. Box 35, Palmerston North.
md7998

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of AAA Computers 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 offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 8th day of October 1993 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 21st day of September 1993.
J. L. VAGUE, Liquidator.
md8034

Grenley Engineering Company Limited
Notice of Meeting of Creditors
Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Grenley Engineering Company Limited on the 17th day of September 1993, passed a resolution for a creditors winding up and accordingly, a meeting of creditors will be held at the offices of R. A. Fraser & Shirtcliff, Barristers & Solicitors, Level Three, 103–105 Worcester Street, Christchurch on Thursday, the 30th day of September 1993 at 9.30 a.m.

Business:

1. Consideration of statement of the position of the affairs of the company.

2. Nomination of a liquidator.

3. Appointment of a committee of inspection, if so required.

Proxy:
Proxies to be used at the meeting must be lodged at the office of Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch not later than 4 o’clock in the afternoon of the 29th day of September 1993.

Dated this 17th day of September 1993.
G. BREWER, Director.
md8038

Notice of Final General Meeting
In the matter of the Companies Act 1955, and in the matter of Residential Timber Homes Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a final general meeting of this company and its creditors will be held in the offices of Coopers & Lybrand, Level Fourteen, UDC Tower, 113–119 The Terrace, Wellington at 10 a.m. on Friday, the 8th day of October 1993.

Further Business:

1. To lay before the meeting the account of the winding up, as distributed to all members and creditors, and give any explanations thereof.
2. Direct disposal of the company books and papers.

I. M. HERCUS, Liquidator.
Address for Service: Coopers & Lybrand, P.O. Box 243, Wellington.
md8043

Evesham Gardens Limited (in liquidation) (“the company”)
Notice of Final Meeting of Creditors
Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that the final meeting of the creditors of the above-named company will be held at the Sixteenth Floor, The Auckland Club Tower, 34 Shortland Street, Auckland on the 1st day of October 1993 at 10 a.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 13th day of September 1993.
D. K. SIMCOCK, Liquidator.

Note: The above notice replaces the one published in the New Zealand Gazette, 16 September 1993, No. 133, page 2732, which contained an incorrect date.
md8056

Notice of Annual Meeting of Members
In the matter of the Companies Act 1955, and in the matter of Entregrowth International Limited (in liquidation):

Notice is hereby given pursuant to section 290 of the Companies Act 1955, that the annual meeting of the members of the company will be held in the Nineteenth Floor Meeting Room, Price Waterhouse Centre, 66 Wyndham Street, Auckland on Friday, the 1st day of October 1993 at 11 a.m., for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the year of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Dated this 16th day of September 1993.