24 MARCH NEW ZEALAND GAZETTE

765

Agamemnon Resources Limited (in liquidation), Georgie Pie Properties Limited (in liquidation), Linear Holdings Limited (in liquidation), Lancelot Enterprises Limited (in liquidation), North Island Wholesale Properties Limited (in liquidation), Noema Holdings Limited (in liquidation), Vitara Holdings Limited (in liquidation), Parfait Properties Limited (in liquidation), Rudy Securities Limited (in liquidation), Pathmark Agencies Limited (in liquidation) and Gildex Systems 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 all the above-named companies (in liquidation) will be held in the offices of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 31st day of March 1993 at 10 a.m.

Further 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 17th day of March 1993.

A. J. CUNNINGHAM, Liquidator.

md2249

Notice of General Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of P J Boyce Limited (in liquidation and trading as Taxi Trucks):

Notice is hereby given, pursuant to section 290 of the Companies Act 1955, that a general meeting of this company and of its creditors will be held in the offices of Coopers and Lybrand, Level One, Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville at 10.30 a.m. on Friday, the 2nd day of April 1993.

Business:

1. To lay before the meeting the account of the winding up, showing the manner in which the liquidation has been conducted and the property of the company disposed of during the year.

2. To hear any explanations given by the liquidators.

Proxies for the meeting must be lodged at the address given below no later than 4 p.m. on Thursday, the 1st day of April 1993.

I. M. Hercus, Liquidator.

Address for Service: Coopers & Lybrand, P.O. Box 243, Wellington.

md2277

Sunvision Products (1987) Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors in the above matter will be held at Colson White & Co., Level One, North City Centre, 2-4 Wairau Road, Takapuna on the 8th day of April 1993 at 3 o’clock in the afternoon.

Agenda:

To report to creditors on how the winding up of the company has been conducted.

Dated this 18th day of March 1993.

W. C. COLSON, Liquidator.

md2278

Mason and McKay Transport Limited

Members Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Mason and McKay Transport Limited, which is being wound up voluntarily by its members, does hereby fix the 31st day of March 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 18th day of March 1993.

N. P. FAGERLUND, Liquidator.

Address of Liquidator: Care of Hilson Fagerlund Keyse, Chartered Accountants, P.O. Box 5071, Christchurch.

md2345

Preece Manufacturing Limited

Members Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Preece Manufacturing Limited, which is being wound up voluntarily by its members, does hereby fix the 31st day of March 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 18th day of March 1993.

N. P. FAGERLUND, Liquidator.

Address of Liquidator: Care of Hilson Fagerlund Keyse, Chartered Accountants, P.O. Box 5071, Christchurch.

md2348

Notice of First Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Banbury Management Limited (in liquidation):

Notice is hereby given that in accordance with section 284 of the above Act, a meeting of the creditors of the above-named company will be held at Linden Scout Hall, Hinau Street, Linden, Tawa, on Friday, the 2nd day of April 1993 at 10 a.m.

Business:

1. Consider statement of affairs and list of creditors.

2. Appoint liquidator.

Proxies to be used at the meeting and proof of debts must be lodged at 11 St Aidans Way, Tawa, not later than 4 p.m. on Thursday, the 1st day of April 1993.

Dated this 22nd day of March 1993.

D. R. SUISTED, Provisional Liquidator.

md2359