686
NEW ZEALAND GAZETTE
No. 34

of Iles Casey, 21 Hinemoa Street (P.O. Box 1346), Rotorua,
not later than 4 o’clock in the afternoon on the 31st day of
March 1993.

Dated this 8th day of March 1993.

A. J. GIBSON, Liquidator.

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of
Commercial and Fleet Agents 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 will be held at the offices of Iles Casey,
21 Hinemoa Street, Rotorua at 9 a.m. on the 6th day of April
1993, 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 explanations 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, accounts and documents of the company
and of the liquidator be disposed of to the care of 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.

Proxies to be used at the meeting must be lodged at the offices
of Iles Casey, 21 Hinemoa Street (P.O. Box 1346), Rotorua,
not later than 4 o’clock in the afternoon on the 5th day of
April 1993.

Dated this 10th day of March 1993.

A. J. GIBSON, Liquidator.

Notice Calling Final Meeting of Members
and Creditors

In the matter of the Companies Act 1955, and in the matter of
Ricky Allen Hotel Limited (in liquidation):

Notice is given, pursuant to section 281 of the Companies Act
1955, that a final general meeting of the members and
creditors of the above-named company will be held at the
offices of KPMG Peat Marwick, 86 Station Street, Napier on
Monday, the 19th day of April 1993 at 9 a.m., 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
period of the liquidation.

(b) Hearing any explanations that may be given by the
liquidator.

Proxies for the meeting must be lodged at the address given
below not later than 4 p.m. on Friday, the 16th day of April
1993.

Dated this 10th day of March 1993.

A. J. DAVIDSON and A. R. ISAAC, Joint Liquidators.

Address of Liquidators: KPMG Peat Marwick, Hawke’s Bay,
P.O. Box 944, Napier.

AHI International Limited (in liquidation),
Chur Investments Limited (in liquidation),
Construction Credit Limited (in liquidation),
Crown Group Custodian Limited (in
liquidation), De Janiro Motors Limited (in
liquidation), Flyger & Carter Limited (in
liquidation), Italian Vehicle Distributors
Limited (in liquidation), Jaydub Holdings
Limited (in liquidation), Kapua Farm
Limited (in liquidation), Marram Holdings
Limited (in liquidation), N.Z. Particle Board
Limited (in liquidation), New Zealand
Perlite Limited (in liquidation) and Private
Company (One Thousand) Limited (in
liquidation)

Notice Calling Final Meeting

Notice is hereby given, pursuant to section 281 of the
Companies Act 1955, that a general meeting of each of the
above-named companies will be held at the office of Carter
Holt Harvey Limited, 640 Great South Road, Manukau City,
Auckland on the 1st day of April 1993 at 9 o’clock in the
forenoon, for the purpose of having accounts laid before it
showing how the winding up of each company has been
conducted and the property of each company has been
disposed of, and for receiving any explanations thereof by the
liquidator.

Further Business:

To consider and if thought fit, to pass in respect of each of the
companies, pursuant to section 328 (1) (b) of the Companies
Act 1955, the following resolution as an extraordinary
resolution, namely:

“That the books of account and records of the company and
those of the liquidator be placed in the hands of Carter
Holt Harvey Limited, to be retained in safe custody in
accordance with the Companies Act 1955, as that
company shall think fit.”

Every member entitled to attend and vote at the respective
meetings is entitled to appoint a proxy to attend and vote
instead of him. The proxy need not also be a member.

Dated this 9th day of March 1993.

D. F. WILLERS, Liquidator.

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of
Aljunalla Industries 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 offices of Deloitte
Ross Tohmatsu, Chartered Accountants, Tower Two,
Shortland Centre, Shortland Street, Auckland on the 2nd day
of April 1993 at 10 o’clock in the morning, 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.

Further Business:

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

“That the books and papers be retained by the liquidator for
5 years and then destroyed.”

Every member entitled to attend and vote at the meeting is
entitled a proxy to attend and vote instead of him. A proxy
need not also be a member.