17 FEBRUARY NEW ZEALAND GAZETTE 427

D & P E McDonald Limited (in liquidation) AK, 298487

Notice of Final Meeting

Notice is hereby given that a final general meeting of the company and creditors will be held at 10.30 a.m. on Friday, the 26th day of February 1993 at Bray Cormack & Co, 6 Redan Road, Kaitaia.

Dated this 11th day of February 1993.

W. G. BRAY, Liquidator.
Address of Liquidator: Care of Bray Cormack & Co, P.O. Box 166, Kaitaia.

md1229

Notice of Resolution for Voluntary Winding Up and Creditors Meeting

In the matter of the Companies Act 1955, and in the matter of Byron Management Limited:

Notice is hereby given that, by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of February 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 26th day of February 1993, at the offices of KPMG Peat Marwick, Sixth Floor, Peat Marwick House, 135 Victoria Street, Wellington.

Business:

1. Consideration of a statement of the position of the company's affairs and 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, Seventh Floor, Peat Marwick House, 135 Victoria Street (P.O. Box 996), Wellington, not later than 12 o'clock in the afternoon of the 25th day of February 1993.

Dated this 8th day of February 1993.
By order of the directors.

md1269

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Premo Contractors 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 Wednesday, the 3rd day of March 1993 at 10.30 a.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 12th day of February 1993.

J. L. VAGUE, Liquidator.

md1247

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Schiparelli Holdings Limited (in liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at 241 Ti Rakau Drive, East Tamaki on the 5th day of March 1993 at 9 a.m., for the purpose of having accounts 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:

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

"That the books and papers of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may think fit."

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.

Dated this 12th day of February 1993.

K. J. AITCHISON, Liquidator.

md1248

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Roxof Enterprises Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Roxof Enterprises Limited (in liquidation), which is being wound up voluntarily, does hereby fix the 25th day of February 1993, 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 10th day of February 1993.

B. E. BROOKER, Liquidator.
Address of Liquidator: Care of P.O. Box 40, Hastings.

md1249

Nick Bell Plumbing Limited

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Nick Bell Plumbing Limited, on the 9th day of February 1993, passed a resolution for a creditors' voluntary winding up and accordingly, a meeting of creditors will be held at the offices of Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby on the 25th day of February 1993 at 10 a.m.

Business:

1. Consideration of a statement of the position of the affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection if required.

Dated this 9th day of February 1993.

N. BELL, Director.

md1250

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of G.W. Sparrow and Sons (NZ) 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, Level Twenty-Six, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 at 10.30 a.m. on the 5th day of March 1993, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the company disposed of.