310 NEW ZEALAND GAZETTE No. 17

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Erikson and Thomlinson Limited (in voluntary 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 KPMG Peat Marwick, Sixteenth Floor, Clarendon Tower, 78 Worcester Street, Christchurch at 11 a.m. on the 2nd day of March 1993, for the purpose of 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 explanations thereof by the liquidator.

Creditors who have proved in B C Gatehouse Limited should note that their claims have already been dealt with.

Every member or creditor 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 or creditor.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Sixteenth Floor, Clarendon Tower, 78 Worcester Street, Christchurch not later than 4 o’clock in the afternoon on the 1st day of March 1993.

Dated this 3rd day of February 1993.

P. W. YOUNG, Joint Liquidator.

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Bee Gee Jay 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 Bee Gee Jay Limited (in liquidation) will be held in the offices of the liquidator, Fourth Floor, WEL Energy House, Victoria Street, Hamilton on the 25th day of February 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 10th day of February 1993.

G. MACKINTOSH, Liquidator.

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Cobalt Development Limited (in voluntary liquidation), Structural Nominees Limited (in voluntary liquidation) and Graip Holdings 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 of each of the above-named companies will be held at the offices of Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 25th day of February 1993 at 8 a.m. to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 3rd day of February 1993.

N. P. SMITH, Liquidator.

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Temple Trading Company Limited (in voluntary liquidation)

Notice of Final Winding Up Meeting of Members and Creditors

Pursuant to Sections 281 and 291 Respectively of the Companies Act 1955

Notice is hereby given in pursuance of sections 281 and 291 of the Companies Act 1955, that the final general meeting and meeting of the creditors of the company respectively will be held at the offices of Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 25th day of February 1993 at 9 a.m. to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 3rd day of February 1993.

W. R. MATTHEW, Liquidator.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Carla Nominees Limited (in liquidation):

Notice is hereby given that a general meeting of the above-named company will be held at the offices of Coopers & Lybrand, Twenty-sixth Floor, Coopers & Lybrand Tower, 23—29 Albert Street, Auckland 1 at 11 a.m. on the 26th day of February 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 liquidators.

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

"That the books and papers of the company be retained by the shareholders for the period required by statute from the date thereof and then be destroyed."

Dated this 3rd day of February 1993.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

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Notice of Final Meeting of Creditors and Contributories

In the matter of section 291 of the Companies Act 1955, and in the matter of Bath & Sons Wholesale Limited (in liquidation):

Take notice that a meeting of the creditors and contributories in the above matter will be held in the boardroom of Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill on Friday, the 26th day of February 1993 at 9 a.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:

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 the resolution.

Dated this 29th day of January 1993.

N. G. LOW, Liquidator.

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