92 NEW ZEALAND GAZETTE No. 6

Dated this 22nd day of December 1992.

C. A. WALKER, Provisional Liquidator.

md238

Carterton Promotions Limited (in liquidation)

Notice of Final Meeting of Members

Notice is hereby given that a general meeting of members of Carterton Promotions Limited (in liquidation) will be held at the office of the liquidator, 11–15 Broadway, Carterton on Tuesday, the 9th day of February 1993 at 7.30 p.m.

Members are advised that this meeting is held in accordance with sections 281 (1) and (2) of the Companies Act 1955, for the purpose of receiving from the liquidator the final account of the winding up of the company and any explanation thereof.

Dated at Carterton this 21st day of December 1992.

K. G. DUDSON, Liquidator.

md239

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Atco Welding & Forging Co Limited (in liquidation):

Notice is hereby given that the liquidator of the above-named company does hereby fix the 5th day of February 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 at Wellington this 13th day of January 1993.

B. McCALLUM and D. R. PETTERSON, Joint Liquidators.

Address of Joint Liquidators: McCallum Petterson & Co, Level Eight, BNZ Trust House, 50 Manners Street (P.O. Box 3156), Wellington.

md409

Carlton Heights Limited (in liquidation)

Notice Calling Final General Meeting of Members and Creditors

Notice is given, pursuant to section 291 of the Companies Act 1955, that the final general meetings of members and creditors of the above-named company will be held at the offices of Price Waterhouse, Nineteenth Floor, 66 Wyndham Street, Auckland on the 5th day of February 1993 at 2.30 p.m., for the purposes of:

1. 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 explanation thereof by the liquidators.

2. To consider and if thought fit, to pass the following extraordinary resolution:
   “That the books and papers of the company be retained by the liquidators for a period of 12 months from the date thereof and then be destroyed.”

3. Approval of the liquidators fees.

Dated this 15th day of January 1993.

J. A. WALLER and P. R. PRESTON, Joint Liquidators.

md418

Parnell Buildings 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 the above-named company will be held at the offices of the liquidator, Level Fourteen, Tower Two, 55–65 Shortland Street, Auckland on the 19th day of January 1993, at 11 a.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.

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 December 1992.

D. J. MUNN, Liquidator.

md110

Notice of Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Scholl (NZ) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors 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 5th day of February 1993 at 10 a.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 an explanation thereof by the liquidator, and also of determining by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of.

Every person entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the undersigned at the offices of Deloitte Ross Tohmatsu not later than 4 p.m. on the 4th day of February 1993.

Dated this 16th day of December 1992.

R. S. HAY, Liquidator.

Liquidator’s Address: Care of Deloitte Ross Tohmatsu, Chartered Accountants, Tower Two, Shortland Centre, Shortland Street, P.O. Box 33, Auckland.

md79

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Syngenesis Corporation Limited (in liquidation) (formerly trading as Positive Concepts and Direct Connect):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of John Vague & Associates, Fifth Floor, DB Tower, 60 Greys Avenue, Auckland on Wednesday, the 3rd day of February 1993 at 2.30 p.m.:

(a) 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 explanation thereof by the liquidator.

(b) To consider and if thought fit, to pass the following extraordinary resolution:
“That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 18th day of January 1993.

J. L. VAGUE, Liquidator.