Dated this 16th day of February 1993.
P. G. STEEL, Liquidator.

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Multicorp Insurance Limited (in liquidation)

Notice of General Meeting

Take notice that a general meeting of the creditors of Multicorp Insurance Limited (in liquidation), will be held at the Sixteenth Floor, Price Waterhouse Centre, corner of Wyndham and Hobson Streets, Auckland, on the 11th day of March 1993 at 3 p.m.

Agenda:

1. Receive an account from the liquidator of his acts and dealings and of the conduct of the winding up during the preceding year.
2. The liquidator’s account under section 290 of the Companies Act 1955, has been made up for the period which commenced on the 14th day of November 1991 and ended on the 13th day of November 1992.

Dated this 1st day of February 1993.
J. A. WALLER and P. R. PRESTON, Joint Liquidators.

Proxies to be used at the meeting must be lodged with the liquidator at the above address or P.O. Box 748, Auckland, not later than 4 o’clock in the afternoon on the 9th day of March 1993.

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Notice Calling Final Meeting

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

Notice is hereby given in pursuant 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 Horwath Brannigan McCullagh & Co, Level 10, Barclays House, 70 Shortland Street, Auckland, on Friday, the 12th day of March 1993, at 10 a.m. for the purpose 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 16th day of February 1993.
A. J. McCULLAGH, Liquidator.

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Notice Calling Final Meeting

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

Notice is hereby given in pursuant 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 Friday, the 12th day of March 1993 at 2.30 p.m.

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 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 17th day of February 1993.
G. E. EDWARDS, Joint Liquidator.

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Wells & Westwood Limited

Notice of Final Meeting and Dissolution

Take notice that a meeting of the members in the above-named matter will be held at the offices of Coopers & Lybrand, corner of Devon Street West and Robe Street, New Plymouth on the 12th day of March 1993 at 10.30 a.m.

This meeting is called for the purpose of laying an account before it showing how the winding up of the company has been conducted.

Dated this 19th day of February 1993.
M. C. FINNIGAN, Liquidator.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Jonnet Holdings Limited (in liquidation) (trading as Sherlock Homes):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did, on the 18th day of February 1993, pass a extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 11 a.m. on Thursday, the 4th day of March 1993 at the offices of Moncrieff & Co., Timber House, 389 Dominion Road, Auckland.

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.

Dated at Auckland this 19th day of February 1993.
J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidator. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidator, not later than 4 p.m. of the 3rd day of March 1993.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna.

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Notice of Last Day for Receiving Proofs of Debt

Name of Company: Roa 91 Limited (in liquidation).

Address of Registered Office: John Vague & Associates, Level 5, DB Tower, 80 Greys Avenue, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 323/92.

Last Day for Receiving Proofs of Debt: Friday, 12 March 1993.

JOHN L. VAGUE, Liquidator.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street, Post Office, Auckland.

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