30 SEPTEMBER NEW ZEALAND GAZETTE 2861

Further Business:

1. To authorise the liquidator as he sees fit to dispose of the records of the company and the liquidation at the expiration of 12 months from the date of passing this resolution.

Dated this 30th day of September 1993.

N. G. LOW, Liquidator.

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Forms of general and special proxies are available from the liquidator’s offices of Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill (P.O. Box 854, Invercargill). Proxies to be used at the meeting must be lodged with the liquidator at the afore-mentioned offices not later than 2 p.m. on Wednesday, the 27th day of October 1993.

Please Note: The company is solvent and is being wound up as the company has ceased trading.

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Notice Calling Final Meeting

In the matter of section 281 of the Companies Act 1955, and in the matter of Educational Fees Protection Society Incorporated (in voluntary liquidation):

Notice is hereby given that a general meeting of members, will be held at the offices of Markham & Partners, Level Twelve, 49 Boulcott Street, Wellington at 4.30 p.m., on the 20th day of October 1993, 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 liquidation.

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

(c) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and papers of the society be retained by the liquidator for a period of 5 years from the date hereof and then destroyed.”

Dated this 24th day of September 1993.

A. V. HODSON, Liquidator.

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D B Holdsworth (NZ) 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 D B Holdsworth (NZ) Limited (in liquidation) will be held in the offices of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 29th day of October 1993 at 10 a.m.

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 27th day of September 1993.

A. J. CUNNINGHAM, Liquidator.

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Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Porirua Taxis Limited:

Notice is hereby given that at an extraordinary general meeting held on the 20th day of September 1993, the members of this company passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will be held, pursuant to section 284 of the Companies Act 1955 at the Porirua Club, Eastwood Avenue, Porirua on the 6th day of October 1993 at 2 p.m.

Further Business:

1. Approved the late calling of the meeting of creditors.

2. Consider a statement of the position of the company’s affairs and lists of creditors.

3. Nominate liquidator and fix the basis of his remuneration.

4. Appoint, if thought fit, a committee of inspection.

5. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of the powers set out in section 294 (1) (a).

Dated this 24th day of September 1993.

T. PARSONS, Director.

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Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Porirua Total Energy Centre Limited:

Notice is hereby given that at an extraordinary general meeting held on the 20th day of September 1993, the members of this company passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will be held, pursuant to section 284 of the Companies Act 1955 at the Porirua Club, Eastwood Avenue, Porirua on the 6th day of October 1993 at 2 p.m.

Further Business:

1. Approved the late calling of the meeting of creditors.

2. Consider a statement of the position of the company’s affairs and lists of creditors.

3. Nominate liquidator and fix the basis of his remuneration.

4. Appoint, if thought fit, a committee of inspection.

5. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of the powers set out in section 294 (1) (a).

Dated this 24th day of September 1993.

T. PARSONS, Director.

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