764

NEW ZEALAND GAZETTE

No. 39

accountants of Auckland, as joint and several liquidators and a committee of inspection consisting of Susanne Brown, credit controller and Gary Jon Ertel, branch manager, both of Auckland.

Any creditor or contributory is entitled to be heard.

Dated this 16th day of March 1993.

D. M. MARSHALL, Deputy Official Assignee, Provisional Liquidator.

Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1.

md2271

Notice of First Meeting of Members and Creditors

Pursuant to the Companies Act 1955

In the matter of Kurvan Limited (in liquidation and formerly trading as Trans International Moving and Shipping (NZ) Limited).

Winding Up Order Made: Thursday, 18 February 1993.

Date and Place of First Meeting: Monday, 29 March 1993 at 10.30 a.m.

Venue: Commercial Affairs Division, Justice Department Building, Seventh Floor, 3 Kingston Street, Auckland.

Officer for Inquiries: Mr W. Platt.

R. G. FOSTER, Agent for Official Assignee, Provisional Liquidator.

md2269

Power Promotions Limited

Notice of Meeting of Creditors (Where Winding Up Resolution Passed by Entry in the Minute Book)

Pursuant to Section 362 (8) of the Companies Act 1955

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 on the 19th day of March 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, at Edwards & Co, 76 Tennyson Street, Napier on Friday, the 2nd day of April 1993 at 9 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs, together with a list of creditors and estimated amount of their claims, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 19th day of March 1993.

By order of the directors:

K. M. DYSART, Secretary.

md2233

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Roxof Enterprises 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 liquidator’s office, 115 King Street North, Hastings on the 9th day of April 1993 at 3.30 p.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.

Further Business:

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

“That the liquidator retain the books and papers of the company for a period of 5 years at which time the liquidator may dispose of them as he sees fit.”

Dated this 16th day of March 1993.

B. E. BROOKER, Liquidator.

md2235

Potter Investments Limited AK. 045237

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Presented by: Bailey Ingham, Chartered Accountants, P.O. Box 225, Otorohanga.

Notice is hereby given that the final general meeting of the above-named company will be held at the offices of Messrs Bailey and Ingham, Chartered Accountants, Maniapoto Street, Otorohanga on the 20th day of April 1993 at 1 p.m.

The affairs of the company having been fully wound up, the purpose of the meeting is for the liquidators to labour for the meeting their account of the winding up, showing how the winding up has been conducted and how the property of the company has been disposed of and to give any necessary explanation thereof.

The meeting is intended to be the final general meeting for that purpose, it being the intention of the liquidator to thereafter send to the Registrar of Companies a copy of the account of the winding up and make a return to the Registrar of the holding of the meeting and of its date for the purpose of expediting the final dissolution of the company, pursuant to section 281 of the Companies Act 1955.

Dated this 12th day of March 1993.

D. C. BAILEY and R. R. INGHAM, Liquidators.

md2238

Notice of Meeting of Creditors

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

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 17th day of March 1993 passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Monday, the 29th day of March 1993 at 2.30 o’clock in the afternoon.

Business:

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

2. Appointment of liquidator.

3. Appointment of a committee of inspection, if thought fit.

Dated this 18th day of March 1993.

G. FOULDS, Director.

md2262