1058 NEW ZEALAND GAZETTE No. 57

Camera Stop Limited (in liquidation)

Notice of Final Meeting of the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the company will be held at the office of the liquidator, Eighth Floor, 17 Albert Street, Auckland on the 5th day of May 1993 at 11 o’clock in the forenoon.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 19th day of April 1993.

J. P. MELTZER, Liquidator.

md33281

Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of Robert Hardie Insulation Limited (in liquidation):

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the creditors of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 5th day of May 1993 at 2.30 o’clock in the afternoon.

Agenda:

(a) To lay before the meeting the liquidator’s account of the winding up during the preceding year.
(b) General.

Dated this 20th day of April 1993.

J. L. VAGUE, Liquidator.

md3291

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Newton Dodge Limited (in liquidation):

Notice is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held in Training Room One on the Second Floor of Deloitte House, 32 Oxford Terrace, Christchurch on the 10th day of May 1993 at 2.15 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 explanations thereof by the liquidators.

Further Business:

To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, that the liquidators be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member or creditor respectively.

Proxies to be used at the meeting must be lodged at the offices of Deloitte Touche Tohmatsu, 32 Oxford Terrace (P.O. Box 245), Christchurch, not later than 4 p.m. on Friday, the 7th day of May 1993.

Dated this 23rd day of April 1993.

J. M. WILSON, Joint Liquidator.

md3346

Triolio Properties Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting of the above-named company will be held at the offices of Messrs Horrocks McNab, First Floor, Leicester House, 291 Madras Street, Christchurch on the 12th day of May 1993 at 11.30 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 20th day of April 1993.

P. J. LEWIS, Liquidator.

md3347

Triolio Group Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting of the above-named company will be held at the offices of Messrs Horrocks McNab, First Floor, Leicester House, 291 Madras Street, Christchurch on the 12th day of May 1993 at 11 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 20th day of April 1993.

P. J. LEWIS, Liquidator.

md3348

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Gamel Investments Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the offices of Taylor McLachlan & Partners, 44 York Place, Dunedin at 11 a.m. on the 10th day of May 1993, for the purpose of having an account laid before the meeting 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.

Every member or creditor 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 or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Taylor McLachlan & Partners, 44 York Place, Dunedin, not later than 4 o’clock in the afternoon of the 7th day of May 1993.

Dated this 26th day of April 1993.

P. A. GLASS, Liquidator.

md3388

Butchers Hook (Wholesale) Limited (in liquidation)

Notice of Meeting of Creditors

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 20th day of April 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 at...