1208 NEW ZEALAND GAZETTE No. 65

Auckland on Thursday, the 27th day of May 1993 at 2.30 o’clock in the afternoon.

Agenda:

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

Dated this 12th day of May 1993.
G. E. EDWARDS, Liquidator.

--md3870--

Notice of Meeting of Voluntary Winding Up and Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Bay Brite Stainless Steels Limited:

Notice is 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 6th day of May 1993, passed a resolution for voluntary winding up, and that a meeting of creditors of the company will accordingly be held at the company’s premises at 306 Alexandra Street, Hastings on the 19th day of May 1993 at 2 p.m.

Business:

1. Consider a statement of the position of the company’s affairs and lists of creditors.
2. Nominate a liquidator and fix the basis of his remuneration.
3. Appoint, if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by the liquidator of the powers set out in section 294 (1) (a).

Proxies for this meeting must be lodged at the office of Coopers & Lybrand, 202–204 Warren Street, Hastings, not later than 4 p.m. on the 18th day of May 1993.

Dated this 7th day of May 1993.
I. T. BRUNTON, Director.

--md3863--

Notice of General Meeting

In the matter of the Companies Act 1955, and in the matter of Southey Promotions 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 will be held in the offices of Ryan, Lynch & Lynch, 79 Childers Road, Gisborne on Wednesday, the 19th day of May 1993 at 2 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 7th day of May 1993.
K. H. LYNCH, Liquidator.

--md3880--

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Ascot Motor Lodge Limited:

Notice is hereby given calling the final meeting of the above-named company and its creditors under section 291 of the Companies Act 1955. The meeting will be held at the offices of Gilligan Sheppard, Chartered Accountants, Fourth Floor, Smith & Caughey Building, 253 Queen Street, Auckland on the 19th day of May 1993 at 9 o’clock in the forenoon.

The liquidators will present a statement showing how the liquidation has been conducted and how the property of the company has been disposed of.

Dated this 10th day of May 1993.
B. R. SHEPPARD and P. C. REID, Joint Liquidators.

--md3881--

Notice Calling Meeting of Contributories and Creditors

In the matter of the Companies Act 1955, and in the matter of Robt. Jones (Harbour Towers) Limited (in liquidation):

Notice is hereby given pursuant to rule 108 of the Companies (Winding Up) Rules 1956, that meetings of the contributories and creditors of the above-named company will be held at the offices of Ernst & Young, Level Twenty-three, Majestic Centre, 100 Willis Street, Wellington on the 21st day of May 1993, for the purpose of accepting the resignation of the liquidators.

The meeting of contributories will be held at 10 a.m., and the meeting of creditors will be held at 10.15 a.m., or as soon thereafter, as the earlier meeting of contributories has ended or been adjourned.

Every contributory or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of that contributory or creditor. A proxy need not also be a contributory member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Ernst & Young, Level Twenty-three, Majestic Centre, 100 Willis Street, Wellington, not later than 4 p.m. on the 20th day of May 1993.

Dated this 10th day of May 1993.
P. J. M. TAYLOR and K. W. SMILER, Joint Liquidators.

--md3882--

Antique Reproductions Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that a meeting of creditors of Antique Reproductions Limited (in liquidation) will be held at the office of BDO Hogg Young Cathie, Chartered Accountants, Quay Tower, 29 Customs Street West, Auckland on the 20th day of May 1993 at 10 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of affairs of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection, if required.

Proxies to be used at the meeting must be lodged at the offices of BDO Hogg Young Cathie, Fifth Floor, BDO House, 18 London Street, Hamilton, not later than 4 o’clock in the afternoon of the 19th day of May 1993.

Dated this 7th day of May 1993.
J. K. SLAVISH, Liquidator.

--md3883--

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Australasian Publishing Limited:

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 5th day of May 1993, passed a resolution for a creditors voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly, be held at Deloitte Touche Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on the 19th day of May 1993 at 10 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs.
2. Nomination of liquidator.