3658 NEW ZEALAND GAZETTE No. 178

Agenda:

(1) To appoint a chairman under section 284 (4A) of the Companies code.

(2) To receive a report on the proceedings of the relevant meeting of the members of the company held to pass a special resolution that the company be wound up voluntarily.

(3) To hear a report from a director of the company as to the affairs of the company and the circumstances leading up to the proposed winding up in accordance with section 284 (4) of the Companies Act 1955.

(4) To confirm the appointment of Mr Peter George Steel of Price Waterhouse, 119 Armagh Street, Christchurch, as liquidator of the company or to nominate another liquidator to be liquidator of the company in accordance with section 286 of the Companies Act 1955.

(5) To consider and, if thought fit, to constitute a committee of inspection in accordance with section 286 of the Companies Act 1955.

(6) To resolve to fix the remuneration of the liquidator.

G. I. BRAGGINS, Director.

Proof Of Debt:
No person will be entitled to vote as a creditor at the meeting unless he has lodged with the chairman of the meeting particulars of his debt or claim or a formal proof of the debt or claim in respect of which he claims payments from the above company: winding up rules—rule 118.

md10337

Auckland Theatre Company Limited (in liquidation)

Notice of Final Creditors Meeting

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that the final meeting of the company and the final meeting of the creditors shall take place on the 22nd day of December 1993 at 9.30 a.m. at the New Zealand Society of Accountants offices, 27-33 Ohinerau Street, Remuera, Auckland, for the purpose of laying the account of the liquidator before the meetings and giving any explanation thereof.

R. M. SEAL, Liquidator.
Address for Liquidator: Care of Seal & Co., P.O. Box 6844, Wellesley Street, Auckland.

md10338

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Kervil Properties Limited (in receivership and in liquidation), trading as Wig & Pen, and Texaco Bourbon Company):

Notice is hereby given that the undersigned, the liquidator of Kervil Properties Limited (in receivership and in liquidation), which is being wound up voluntarily, does hereby fix the 17th day of January 1994, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved, or as the case may be, from objecting to the distribution.

Dated this 2nd day of December 1993.

G. E. EDWARDS, Joint Liquidator.
Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.
Date of Liquidation: 8 November 1993.

md10339

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Flash Trash 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 John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on the 19th day of January 1994 at 2.30 p.m.:

(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 2nd day of December 1993.

J. I. VAGUE, Liquidator.

md10340

Formwork and Scaffolding 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 Formwork and Scaffolding NZ Limited (in liquidation) will be held in the offices of the liquidators, Auckland on the 23rd day of December 1993 at 3 p.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 6th day of December 1993.

A. D. CROMBIE, Liquidator.

All shareholders are entitled to attend the meeting. A shareholder of the company may appoint a proxy to attend and vote instead of him. A proxy need not be a shareholder of the company.

md10442

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Southey Promotions Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general and creditors meeting of the above-named company will be held at the office of Ryan, Lynch & Lynch, Chartered Accountants, 79 Childers Road, Gisborne on the 21st day of December 1993 at 10 a.m., for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

Every member and 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.

Dated this 6th day of December 1993.

K. H. LYNCH, Liquidator.

md10446