21 APRIL NEW ZEALAND GAZETTE 995

Allied Corporation (NZ) Limited

Notice Calling General Meeting

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance to section 291 of the Companies Act 1955, that the final general meeting will be held at the offices of Price Waterhouse, Chartered Accountants, 66 Wyndham Street, Auckland on the 5th day of May 1993 at 10 a.m. to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanations that may be given by the liquidator.

Dated this 19th day of April 1993.

D. N. DASS, Liquidator.
Care of Price Waterhouse, P.O. Box 748, Auckland.

md3193

Notice of Extraordinary Resolution for Winding Up

In the matter of the Companies Act 1955, and in the matter of Modular Computer Systems Limited:

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 16th day of April 1993, passed an extraordinary resolution for winding up and that a meeting of creditors will accordingly be held pursuant to section 362 (8) of the Companies Act 1955 at 9 a.m. on the 7th day of May 1993 at Buddle Findlay, Barristers and Solicitors, Seventeenth Floor Boardroom, BNZ Centre, 1 Willis Street, Wellington.

Business:

1. Consideration of a statement of the company’s affairs and list of creditors, etc.
2. Nominations for and appointment of liquidator.
3. Appointment of committee of inspection if thought fit.

Forms of Proof of Debt and Proxies: These may be obtained from Miss S. Phillips at the office of John Managh & Associates, Chartered Accountants.

Dated this 19th day of April 1993.

I. STEINMETZ, I. CUNNINGHAM and P. McQUINLAN, Shareholders.

md3194

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Transformation Shopfitting and Furniture Manufacturers 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 15th day of April 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 Wednesday, the 28th day of April 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 15th day of April 1993.

G. K. WALKER, Director.

md3195

Premium Credit Limited (in voluntary liquidation), Mark Barrie Limited (in voluntary liquidation) and Peter Michael Limited (in voluntary liquidation)

Members’ Voluntary Winding Up Notice Calling Final Meeting

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named companies will be held at the offices of Staples Rodway on the Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 6th day of May 1993, commencing at 2 o’clock in the afternoon for the purpose of having an account laid before the members of the respective companies 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.

Dated this 19th day of April 1993.

W. R. MATTHEW, Liquidator.

md3196

N J Callaghan Properties 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 N J Callaghan Properties Limited (in liquidation), will be held in the office of Beattie Rickman, Beattie Rickman Centre, corner of Bryce and Anglesea Streets, Hamilton on the 6th day of May 1993 at 4.30 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 thereto by the liquidator.
2. General business.

Dated this 19th day of April 1993.

S. R. CANN and P. R. McLEAN, Joint Liquidators.

md3197

DISSOLUTIONS

Corrigendum

Notice of Dissolution

Pursuant to Section 336 (3) of the Companies Act 1955

The notice with the above heading that appeared in the New Zealand Gazette, No. 27, page 573, dated 3 March 1993, incorrectly showed Dowell Schlumberger (Western) SA Limited WN. 376058 and should have been omitted from the notice.

Given under my hand at Wellington this 7th day of April 1993.

P. MIDDLETON, Assistant Registrar of Companies.

ds3054

Section 335A

Notice is hereby given that the names of the under-mentioned companies have been struck off the Register and the companies dissolved:

Andrews Service Station (1984) Limited WN. 015980.
Asea N.Z. Financial Corporation Limited WN. 304411.