2 DECEMBER
NEW ZEALAND GAZETTE
3571

Bargello Holdings Limited (in liquidation)

Notice of Meeting

Take notice that a meeting of members in the above matter will be held at Hesketh Henry, Eleventh Floor, Hesketh Henry Building, 2 Kitchener Street, Auckland 1 on the 17th day of December 1993 at 4 o’clock in the afternoon.

Agenda:

To consider the final accounts of the winding up.

Dated this 22nd day of November 1993.

M. R. MATSON, Liquidator.

md10043

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Willeston Gallery Limited:

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th day of November 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at 11 a.m. on the 13th day of December 1993 at KPMG Peat Marwick, Sixth Floor, 135 Victoria Street, Wellington.

Further Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Wellington, not later than 4 o’clock in the afternoon on the 10th day of December 1993.

Dated this 29th day of November 1993.

By order of the directors.

md10120

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of G W Dowling (1947) Limited:

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th day of November 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at 10 a.m. on the 13th day of December 1993 at KPMG Peat Marwick, Sixth Floor, 135 Victoria Street, Wellington.

Further Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors.

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Wellington, not later than 4 o’clock in the afternoon on the 10th day of December 1993.

Dated this 29th day of November 1993.

By order of the directors.

md10121

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Simeon Investments 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 KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 17th day of December 1993, 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 explanations thereof by the liquidator.

Further Business:

To consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

“That the books, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidator.”

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.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 16th day of December 1993.

Dated this 23rd day of November 1993.

G. S. REA, Liquidator.

md10124

Mair Seed Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Mair Astley & Co. Limited, Mair Astley House, 79 Cambridge Terrace, Christchurch on Friday, the 17th day of December 1993 at 9.30 a.m., for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

Dated this 25th day of November 1993.

G. K. FRIEND, Liquidator.

md10150

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Integrated Control Systems 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 Dent Robertson and Partners, Rainbow House, corner of Queen and Warren Streets, Hastings on Friday, the 17th day of December 1993 at 9.30 a.m.

Further Business:

(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