21 OCTOBER
NEW ZEALAND GAZETTE
3081

entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meetings must be lodged at the offices of Deloitte Touche Tohmatsu not later than 5 p.m. on the 3rd day of November 1993.

Dated this 13th day of October 1993.

J. B. A. MCALISTER, Liquidator.

md8871

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Amuri Shelf (No. 1) Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch on the 4th day of November 1993 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve, pursuant to section 328 (1)(b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meetings must be lodged at the offices of Deloitte Touche Tohmatsu not later than 5 p.m. on the 3rd day of November 1993.

Dated this 13th day of October 1993.

J. B. A. MCALISTER, Liquidator.

md8872

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Amuri Motors (Hutt) Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named company will be held at the offices of Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch on the 4th day of November 1993 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To resolve, pursuant to section 328 (1)(b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member.

Proxies to be used at the meetings must be lodged at the offices of Deloitte Touche Tohmatsu not later than 5 p.m. on the 3rd day of November 1993.

Dated this 13th day of October 1993.

J. B. A. MCALISTER, Liquidator.

md8873

Notice of Final General Meeting

In the matter of the Companies Act 1955, and in the matter of Hale & Son Limited:

Notice is hereby given, under section 281 (2) of the Companies Act 1955, that the final general meeting of Hale & Son Limited, will be held at the office of West Yates, 72 Trafalgar Street, Nelson on the 29th day of October 1993 at 10.30 a.m., to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the liquidator.

Dated this 12th day of October 1993.

G. HOSIE, Liquidator.

md8857

Notice to Creditors of Final Meeting

In the matter of the Companies Act 1955, and in the matter of F & M Designs Limited (in voluntary liquidation):

Notice is hereby given that the final meeting of creditors of F & M Designs Limited (in voluntary liquidation) will be held at 290 Great South Road, Greenlane, Auckland, on the 5th day of November 1993 at 5 p.m. for the purpose of receiving the final accounts of the liquidation.

Dated this 21st day of October 1993.

S. D. ROBERTSON, Liquidator.

md8931

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of C R Thwaites (Builder) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the offices of Chambers Nicholls, Eighth Floor, AMP Centre, Cathedral Square, Christchurch at 10.30 a.m. on Monday, the 8th day of November 1993, for the purpose of:

1. 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.

2. To resolve, pursuant to section 328 (i)(b) of the Companies Act 1955, that:

“The liquidator shall hold the records of the company for 12 months, after that time the records may be destroyed.”

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy and vote instead of that member. A proxy need not be a member or creditor of the company.

Proxies to be used at the meeting must be lodged at the offices of Chambers Nicholls, Eighth Floor, AMP Centre, Cathedral Square (P.O. Box 2099), Christchurch, not later than 4 o’clock in the afternoon of the 5th day of November 1993.

Dated this 14th day of October 1993.

M. G. S. EARL, Liquidator.

md8941

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Steel Tough Hauraki Limited (in liquidation):

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 did, on the 12th day of October 1993, passed an extraordinary resolution to voluntary wind up. A meeting of the above-named company will be held at 2 p.m. on Tuesday, the 26th day of