1206 NEW ZEALAND GAZETTE No. 65

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of The Ballantrae Land Company Limited (in liquidation):

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 Campbell Tyson, 17 Hall Street, Pukekohe on the 24th day of May 1993 at 3 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 explanation thereof by the liquidator.

To consider, and if thought fit to pass the following resolution as an extraordinary resolution, namely:

That the liquidator retain the books and papers of the company and dispose of them after 2 years.

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. Proxies must be lodged at the registered office, 17 Hall Street, Pukekohe, before 12 noon on the 24th day of May 1993.

Dated this 3rd day of May 1993.

N. P. HICKS, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Ascar Securities Limited (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidators of the above-named company which is being wound up voluntarily, do hereby fix the 18th day of May 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, as the case may be, from objecting to the distribution.

Dated this 4th day of May 1993.

S. J. GIBSON and J. E. SHEA, Liquidators.

Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of Renouf Property Developments Limited (in liquidation), Central City Motor Inn Limited (in liquidation) and Renouf Parking Centre (NZ) Limited (in liquidation):

Notice is hereby given pursuant to section 290 of the Companies Act 1955, that a general meeting of these above-named companies and of their creditors will be held in the offices of Coopers & Lybrand, Level Fourteen, UDC Tower, 113–119 The Terrace, Wellington at 10 a.m. on Wednesday, the 26th day of May 1993.

Business:

1. To lay before the meeting the accounts of the winding ups during the preceding year, as distributed to all members and creditors, and give any explanations thereof.

A. G. LEWIS, Liquidator.

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

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Company Two Limited (in liquidation), City Heights Limited (in liquidation), Airedale Cardiff Limited (in liquidation), Arem Holdings Limited (in liquidation), Wakefield No. 128 Limited (in liquidation) and Willis 145 Limited (in liquidation):

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a final meeting of these above-named companies and of their creditors will be held in the offices of Coopers & Lybrand, Level Fourteen, UDC Tower, 113–119 The Terrace, Wellington at 10 a.m. on Wednesday, the 26th day of May 1993.

Business:

1. To lay before the meeting the accounts of the winding ups, as distributed to all members and creditors and give any explanations thereof.

2. Direct disposal of the companies books and papers.

A. G. LEWIS, Liquidator.

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

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Employee Communications Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9 a.m. on the 28th day of May 1993, for the purpose of having an account laid before the meetings 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 meetings 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 KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 27th day of May 1993.

Dated this 29th day of April 1993.

G. S. REA, Liquidator.

Notice of Meeting of Creditors and Contributories

In the matter of the Companies Act 1955, and in the matter of GG & LA Wright Limited (in liquidation):

Take notice that a meeting of creditors and contributories in the above matter will be held at Saint Lukes Community Centre, 130 Remuera Road, Remuera, Auckland on Friday, the 21st day of May 1993 at 2 p.m.

Agenda:

1. To receive the liquidator’s statement of account of the winding up for the year ending on the 2nd day of April 1993.

Dated this 3rd day of May 1993.

R. L. O’HARA, Liquidator.

Note: Forms of general and special proxies may be obtained from the liquidator. Proxies to be used at the meeting must be lodged with the liquidator at Level Three, 127 Newton Road, Auckland, no later than 4 o’clock in the afternoon on Thursday, the 20th day of May 1993.