2 DECEMBER
NEW ZEALAND GAZETTE
3573

offices of Deloitte Touche Tohmatsu not later than 5 p.m. on the 15th day of December 1993.

Dated this 24th day of November 1993.

J. B. A. MCALISTER, Joint Liquidator.

md10186

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Hokitika Bandmills 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 16th day of December 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) 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 15th day of December 1993.

Dated this 24th day of November 1993.

J. B. A. MCALISTER, Joint Liquidator.

md10187

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of G K Johns Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 10 a.m. on the 17th day of December 1993, for the purpose of having an account laid before the meetings 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.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

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

Dated this 29th day of November 1993.

G. G. MCDONALD, Liquidator.

md10188

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Zabern Investments Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9.30 a.m. on the 17th day of December 1993, for the purpose of having an account laid before the meetings 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.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

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

Dated this 25th day of November 1993.

G. S. REA, Liquidator.

md10189

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Bayshore Leisure Park 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 Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga on Tuesday, the 21st day of December 1993 at 9 a.m., for the purposes of:

(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 26th day of November 1993.

J. S. GRAY and R. D. AGNEW, Joint Liquidators.

md10199

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Sednwol Holdings (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 10.30 a.m. on the 20th day of December 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 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 destroyed.”