1354 NEW ZEALAND GAZETTE No. 73

Street, Auckland at 9 a.m. on the 17th day of June 1993, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:
To consider and if thought fit, to pass the following resolution as an extraordinary resolution for each company, namely:

"That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators."

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 to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Centre, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 16th day of June 1993.

Dated this 17th day of May 1993.

K. T. STOTTER, Joint Liquidator.

md4196

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Wardley Investments (NZ) 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 18th day of June 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, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

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.

Proxies to be used at the meeting 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 17th day of June 1993.

Dated this 21st day of May 1993.

K. T. STOTTER, Joint Liquidator.

md4289

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Marac Holdings 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 11th day of June 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, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

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.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 10th day of June 1993.

Dated this 21st day of May 1993.

K. T. STOTTER, Joint Liquidator.

md4290

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Nomana Developments Limited (in liquidation) and Nowland Financial Services 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 companies will be held at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9.15 a.m. on the 11th day of June 1993, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidators.

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 to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 10th day of June 1993.

Dated this 21st day of May 1993.

K. T. STOTTER, Joint Liquidator.

md4294

Wade Furnishers (1987) 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 17th day of May 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 1955, at the offices of the New Zealand Society of Accountants, 27-33 Ohinerau Street, Remuera, Auckland on Monday, the 31st day of May 1993 at 11 o’clock in the forenoon.

Agenda:

1. Consideration of a statement of the position of the company’s affairs together with a list of creditors and the estimated amount of their claim, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of a committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 19th day of May 1993.

By order of the directors:
B. LUITEN, Director.

Proxies:
A proxy form to be valid must be completed and deposited not later than 4 p.m. on Friday, the 28th day of May 1993, being the last working day before the meeting at the offices of Jeff