10 MARCH NEW ZEALAND GAZETTE 633

and to hear any explanations that may be given by the liquidator.

Dated this 11th day of March 1993.

N. P. SMITH, Liquidator.

md1897

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Belfast Gardens 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 Second Floor, AMI Building, 116 Riccarton Road, Christchurch on the 30th day of March 1993 at 10 a.m., 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 explanation thereof by 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.

Dated this 24th day of February 1993.

L. J. DICK, Liquidator.

md1906

Systems 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 Systems Scaffolding (NZ) Limited (in liquidation) will be held in the offices of the liquidators at Auckland on the 24th day of March 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 8th day of March 1993.

A. D. CROMBIE, Liquidator.

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

md1918

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of P. & H. Group Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 382 (1) of the Companies Act 1955, the above-named company did, on the 4th day of March 1993, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 10 a.m. on Thursday, the 18th day of March 1993 at the Channel View Lounge, 3 Gibbons Road, Takapuna.

Business:

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

Dated this 8th day of March 1993.

J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

md1920

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 8th day of March 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. on the 17th day of March 1993.

Address of Provisional Liquidator: Care of J. R. Buchanan & Associates, Chartered Accountants, 433 Lake Road, Takapuna.

md1920

Brett Holdings 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 Brett Holdings Limited (in liquidation), will be held in the office of the liquidator, Floor Two, Quay Tower, 29 Customs Street, Auckland, on 25th day of March 1993 at 8.30 a.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 5th day of March 1993.

R. M. PRYCE, Liquidator.

md1922

North Shore Urgent Pharmacy 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 North Shore Urgent Pharmacy Limited (in liquidation), will be held in the office of the liquidator, Floor Two, Quay Tower, 29 Customs Street, Auckland, on 25th day of March 1993 at 9 a.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 5th day of March 1993.

R. M. PRYCE, Liquidator.

md1924