1146 NEW ZEALAND GAZETTE No. 62

Auckland, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 27th day of April 1993.

D. HARRY, Liquidator.

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J McCready Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 296 (1) of the Companies Act 1955

Notice is hereby given that by entry in its minute book, duly signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 26th day of April 1993, passed the following special resolutions:

1. That the company be wound up voluntarily.

2. That Dilhkush (Dinu) Harry, chartered accountant of Auckland, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 27th day of April 1993.

D. HARRY, Liquidator.

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Valerie Barry Holdings Limited (in liquidation)

Notice of Final Meeting of Creditors and the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a final meeting of creditors of the above-named company followed by a meeting of the company will be held at the offices of Clark Fitzgerald, Chartered Accountants, 43 Main Street, Upper Hutt on the 21st day of May 1993 at 4 p.m.

Agenda for Each Meeting:

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

Dated this 28th day of April 1993.

K. R. CLARK, Liquidator.

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Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Michael & Rosemary Walshe Limited:

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 offices of Beard Dodson & Co., Chartered Accountants, corner of Ward and High Streets, Dannevirke on the 18th day of May 1993 at 2 o’clock in the afternoon, 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.

Every member 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.

Dated this 29th day of April 1993.

J. P. DODSON, Liquidator.

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Premier Packaging Limited (in voluntary liquidation), Bouveret Investments Limited (in voluntary liquidation) and Haumoana Investments 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 meetings of the above-named companies will be held at the offices of Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 20th day of May 1993 at 9 a.m., 9.30 a.m. and 10 a.m. respectively, to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 30th day of April 1993.

R. J. WILLIS, Liquidator.

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William Bruce Limited (in liquidation) (formerly Fashion Express Limited and Wiltshire Sportswear Limited)

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 19th day of May 1993 at 3 o’clock in the afternoon.

Agenda:

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

Dated this 30th day of April 1993.

J. P. MELTZER, Liquidator.

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Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the company will be held at the office of the liquidator, Eighth Floor, 17 Albert Street, Auckland, on the 19th day of May 1993 at 2.30 o’clock in the afternoon.

Agenda:

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

Dated this 30th day of April 1993.

J. P. MELTZER, Liquidator.

A proxy form to be valid must be completed and deposited at the offices of Jeff Meltzer & Associates, Level Eight, 17 Albert Street, P.O. Box 6302, Wellesley Street, Auckland, not later than 4 p.m. on Tuesday, 18 May 1993, being the day before the meeting.

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